Bridging the Data Gap in Emerging Markets
For over two decades, InfoTech Global has been the trusted partner for financial institutions, law firms, and corporations requiring deep-tier corporate intelligence in the Middle East and Africa.
Our Story
From Registry Access to Global Intelligence
InfoTech Global was founded in 2001 with a simple mission: to provide Western businesses with reliable corporate data from markets where information was traditionally difficult to obtain.
What started as a boutique research firm serving a handful of UK-based clients has grown into a comprehensive intelligence platform trusted by over 500 enterprises worldwide.
Our success stems from our unique approach: rather than relying on aggregated databases, we maintain direct relationships with commercial registries, court systems, and local authorities across every jurisdiction we cover.
Key Milestones
Founded
Established in London with focus on MENA markets
African Expansion
Extended coverage to North African registries
Digital Platform
Launched online portal for instant access
API Integration
Enterprise API for seamless integration
AI Enhancement
Machine learning for data validation
Our Values
What Sets Us Apart
Accuracy First
Every data point is verified against primary sources. We maintain direct relationships with registries to ensure authenticity.
Client Partnership
We work as an extension of your compliance team, providing tailored solutions for complex due diligence requirements.
Regional Expertise
Deep understanding of local regulations, languages, and business practices across 18+ jurisdictions.
Compliance Excellence
Our processes align with FATF recommendations, EU AML directives, and international KYB standards.
Our Research Process
Methodology
Primary-Source Intelligence
Unlike data aggregators that scrape and resell information, InfoTech maintains direct access to commercial registries, court databases, and regulatory bodies in each jurisdiction we cover.
Our team of local researchers, fluent in Arabic, French, and other regional languages, ensures that every report we deliver is based on the most current official records available.
This methodology provides our clients with legally defensible due diligence that meets the highest compliance standards.
Ready to Work With Us?
Join hundreds of enterprises that trust InfoTech Global for their MENA and Africa due diligence requirements.