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To protect you from financial risks

To protect you from bounced checks, increase your business transactions, and prosper your business

about us

Inspector Archiving system company is giving all the Information that you need to save you from the people who have bad credit history or criminal claims; that you can have via our experts who has a great experience of collecting the data from different resources and establish a solid tracking system to assist your company taking the objective decision and reduce the risk to save your business from any fraud or financial losses. Our company is registered with the Ministry of Industry & Trade, for the purpose of preparing, setting up and uploading data to the website, in such a way that allows to browse documents via inquiring about the name of a person or a company, providing you with insights into your clients' financial and legal statuses.

Our Sources

Jordan's official newspaper

penal provisions (regarding bad checks, fraud, etc.) against individuals and companies, since 2008 to date.

Jordanian daily newspapers

Daily updated data based on official newspapers that are authorized to publish official and legal notices, including those related to check losses, expropriations and reservations, circulars by the ISTD, death notices, etc… since 1/10/2011 to date.

Registered and announced lawsuits in Jordanian courts

around 1,000,000 names of individuals and companies involved in announced lawsuits since 2011 and till August 2014 have been uploaded to our website.

UAE official newspapers

Updated data based on official UAE newspapers that are authorized to publish official and legal notices

Palestine official newspapers

Updated data based on official Palestine newspapers that are authorized to publish official and legal notices.

Iraqi daily newspapers

Daily updated data based on official newspapers that are authorized to publish official and legal notices. Especially given the Iraqi laws recently allowing individuals to change their first and/or last names as well as their titles, we at Inspector International document all the published announcements that are issued by the Director General of the Public Nationality Directorate in Iraq regarding individuals who apply for first and/or last name change, thus allowing your company to avoid credit risks as a result of dealing with such individuals.

Interpol

all individuals of Arab and foreign nationalities listed as wanted by Interpol for bank fraud; money laundry;  drugs; bad checks; embezzlement; forgery; etc… We have also translated names of individuals of Arab nationalities into Arabic.

The Federal Bureau of Investigation (FBI)

all individuals of Arab and foreign nationalities listed as wanted by Interpol for bank fraud; money laundry;  drugs; bad checks; embezzlement; forgery; etc… We have also translated names of individuals of Arab nationalities into Arabic.

UN sanctions

we have updated lists of individuals, companies and groups subject to UN sanctions.

World Bank

we have updated lists of companies and individuals that are blacklisted by the World Bank as ineligible to enter into business relations with it for the period of time specified next to each name on the list.

Office of Foreign Assets Control (OFAC) list

freezing funds and assets of individuals on the OFAC list.

Hong Kong SFC's alert list

unlicensed, fictitious Chinese companies or those with a terminated license.

Iraq – the Mayoralty of Baghdad

this is our source for all the blacklisted contractors and Iraqi companies who are denied from going into any contracts with any governmental entity, with the duration of this suspension marked next to each name on the list.

The Iraqi Ministry of Labor

around 50,000 names of borrowers who have received loans to found small projects around the Republic of Iraq.

Jordanian companies that are owned by Iraqi businessmen

we have archived names of Jordanian companies that are based in the Hashemite Kingdom of Jordan and owned by –or comprise as partners - Iraqi businessmen, since 2005 and up to 30/7/2015. The archived details include the trade name, owners and/or partners within the company .

Important sites

Created by IstanbulIT

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