Online Due Diligence Services in UAE

Reliable Financial & Legal Due Diligence – 100% Online

Making a business move? Whether you’re investing, acquiring, or partnering, due diligence is your safety net. Our Online Due Diligence Services in UAE provide you with a comprehensive assessment of a company’s financial health, legal standing, and compliance record without stepping out of your office. We combine local expertise, regulatory knowledge, and advanced financial analysis to help you make smart, confident decisions.

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Why Due Diligence Is Non-Negotiable in the UAE?

Due diligence isn’t just a formality; it’s your first line of defence against poor investments and business risks. The UAE’s fast-paced business environment, evolving regulations, and cross-border transactions demand a thorough review before making any commitments.

Without proper due diligence, you risk:

Acquiring hidden debts or tax penalties
Entering into deals with legal or ownership disputes
Trusting overstated financials or inflated valuations
Missing regulatory red flags like AML non-compliance

With us, every angle is covered—so you can proceed with peace of mind.

When Should You Use Our Due Diligence Services in UAE?

You’ll benefit from our expertise in scenarios like:

Buying a company or evaluating an M&A deal
Raising or investing capital (Angel/VC/PE funding rounds)
Bringing on new business partners or shareholders
Franchising: Evaluating franchisees or franchisors
Selling your company and preparing to face buyer scrutiny
Verifying startup data before investing or onboarding

No matter your role, whether it’s investor, founder, advisor, or CFO, our services are built to protect your interests.

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Types of Due Diligence We Specialise In

We provide tailored services based on your unique business goal:

Buyer-side Due Diligence – Deep-dive financial & legal checks on target companies
Seller-side Due Diligence – Help sellers prepare their books and address issues before listing
Startup/Investor Due Diligence – Validate pitch decks, cap tables, and legal compliance
Franchise Due Diligence – Evaluate the strength of franchise opportunities or partners
Joint Venture/Partnership Due Diligence – Ensure you’re entering partnerships with full clarity

Each report is tailored to your goal, formatted for stakeholders, and backed by UAE-compliant analysis.

Our 100% Online Due Diligence Process

We’ve designed a confidential, remote-first process that’s simple, secure, and hassle-free:

NDA & Secure Upload
Before sharing any files, we sign a Non-Disclosure Agreement (NDA) to protect all shared data. You’ll then upload relevant documents through our encrypted portal.
Data Collection
We gather and review all key information, including:
- – Financial statements (P&L, Balance Sheet, Cash Flow)
- – Tax and VAT filings
- – Contracts and agreements
- – Licenses and ownership records
- – Employee agreements, lease papers (if relevant)
Financial & Legal Analysis
Our analysts conduct a detailed review to uncover:
- – Inconsistencies in financial reports
- – Tax/VAT compliance and pending liabilities
- – Legal issues (ownership, regulatory status, disputes)
- – Risk indicators based on UAE-specific laws
Red Flag Report
We summarise all critical findings and risk factors in a clear, easy-to-read Red Flag Report. This helps you quickly understand if a deal is viable or if renegotiation is needed.
Full Summary Report
You’ll receive a detailed report including:
- – Financial ratios, trends, and red flags
- – Legal observations and contract summaries
- – SWOT analysis (Strengths, Weaknesses, Opportunities, Threats)
- – Strategic recommendations tailored to your deal
Optional Consultation
Need help interpreting the report? Book a call with our experts to go over the findings and next steps.

Ready to Make a Safe Business Decision?

Don’t let surprises derail your deal. Get clear, accurate, and fast insights from the UAE’s trusted enhanced due diligence specialists.

Why Choose Us for Due Diligence in the UAE?

The following are some of the major reasons why businesses prefer us for outsourced due diligence services in UAE.

UAE-Based Experts
Our team understands FTA regulations, ESR, free zone rules, and legal frameworks specific to Dubai, Abu Dhabi, and the broader UAE.
Fully Digital Process
No in-person meetings or delays—upload your documents and track progress online.
Custom Reports for All Deal Types
We tailor every report for your deal—whether it’s M&A, investment, exit, or partnership.
Confidential and Secure
All data is encrypted, backed by NDAs, and handled by qualified analysts.
Fast Turnaround
Receive full reports in 5 to 7 business days, with options for rush delivery.

Who do We Work With?

Looking for the right service provider for your due diligence audit in Dubai? We’re here to help you simplify your due diligence process fully remotely. We love working with most of the businesses, including:

Angel investors, VCs, and PE firms
SMEs preparing for sale or audit
Startup founders seeking investment
Legal advisors and M&A consultants
Franchise companies and partners
Family businesses planning exit or restructuring

Frequently Asked Questions

What is online due diligence?

It’s the secure, digital process of evaluating a business’s financial, legal, and operational health, without physical site visits.

How long does the process take?

Our standard delivery time is 5–7 business days, depending on the scope of the engagement.

Is this service legally recognized?

Yes. Our reports are designed to support legal, financial, and investor decision-making, aligned with UAE compliance norms.

What documents are required?

You’ll need to provide financial statements (P&L, balance sheet, cash flow), tax filings, trade license, contracts, and any additional material specific to the deal.

Is this suitable for startups?

Absolutely. We regularly perform due diligence on startups and can assess valuation claims, investor readiness, and compliance.