Law firms: get in touch

Check any UAE company before you pay.

One case, one report, every fact sourced. Reviewed by a person and ready within two business days.

See a sample report Law firms: get in touch
A person reviews every report Source and date on every result Registers, regulators and a contact test in one report
How it works

You open a case. We handle the rest.

Scroll to watch case Q-0518 go from a forwarded message to a finished report.

You · seconds

Start from your case list

Every past case and report in one place. One click opens a new case.

Re-check any company before the next payment, in one click.

You · about a minute

Paste what you have into one box

A company name, a website, the message you received. Any order, no form fields.

Nothing to prepare before you order.

You · seconds

Drop in the documents

Licence copies, emails with their headers, chat exports, invoices. Drag them onto the case.

You never retype a licence number or an IBAN.

Qarina · minutes

We pull out every fact

Names, licence references, domains, phone numbers, bank accounts and wallets, each linked to the document it came from.

8 facts from 3 documents, traceable to the line.

Qarina · hours

We check them against the sources

Licence and regulator registers, warning lists, sanctions, domain and mail records, in English and Arabic.

37 checks for this case, from a library of more than 100 sources that keeps growing.

A person on our team

A person reviews every result

Our analyst reads the Arabic sources, weighs conflicting records, makes the contact calls and decides what each result shows.

Nothing reaches you without a named approval and a timestamp.

You · within two business days

You receive the report

Results by area, each with its source and date, what could not be checked, and the next steps before you pay.

Hours of research and checking you do not have to do.

Your account Your cases
  1. Case
  2. Facts
  3. Sources
  4. Review
  5. Report
Your casesNew case
Your account
  • Emirates Horizon Premium Real Estate Development and Investment L.L.C.High risk indicatorsQ-0533 · 2 Oct
  • Desert Rose Packaging FZ-LLCLow risk indicatorsQ-0521 · 9 Sep
  • Re-check: Desert Rose Packaging FZ-LLCNo changebefore the second instalment · 1 Oct
Harbour Crest Capital Ltd, harbourcrest-capital.example. Contact "Person B", WhatsApp +44 7700 900 418. Asked for USD 40,000 by 6 October to an IBAN ending 4471.
Drop documents here licence-certificate.pdf emails.eml whatsapp-chat.txt
Start case
  • CompanyHarbour Crest Capital Ltdyour text
  • Licence ref.F009999licence-certificate.pdf
  • Websiteharbourcrest-capital.exampleyour text
  • Email domainharbourcrest-capital.exampleemails.eml
  • WhatsApp+44 7700 900 418whatsapp-chat.txt
  • Bank accountIBAN …4471, Lithuaniaemails.eml
  • Crypto walletUSDT …9Qxwhatsapp-chat.txt
  • Contact"Person B", account manageremails.eml
  • Public record
    14
  • Internet presence
    7
  • People
    3
  • Contact channels
    5
  • Physical evidence
    2
  • Money trail
    4
  • Documents
    2

DFSA register, DFSA alerts, DIFC register, two economic registers, five sanctions lists, domain and mail records

  • A DFSA alert names the website you were givenVerified
  • Licence F009999 belongs to another firm, with other contact detailsVerified
  • The WhatsApp number is not on the firm's register entryCorroborated
  • Payment to a private person's account abroadClaimed
  • No match on five sanctions listsVerified
Approved by analyst QA-073 October 2026, 16:20 UAE time
The finished report: results page of case Q-0518
Report ready 10 pages · 23 results · 37 source checks Download PDF Share securely
Sample report · case Q-0518

Then the report speaks for itself.

An offer that uses the name of a licensed DIFC firm. The client was asked to pay USD 40,000 into a private account abroad. Scroll through the report you would receive.

Cover

Prepared for you, and confidential

Case number, date, who the report was prepared for and the report type.

A report for your decision, not a public rating.

Method

How the report was made, on one page

The seven areas, the sources behind each, and how to read colour and evidence strength separately.

Readable without a specialist.

Your case

Every check listed, done or not

What we ran for this case and why one step was not needed, next to the details you sent, unchanged.

No guessing about what was covered.

Results

The answer on one page

One square per result, the total assessment, three ratings (the company, the contacts, the payment requested) and a short list of what to do now.

Page 4 tells you what to do next.

Details

Each result with its source and date

Every line names its source, says how strong the evidence is, and gives the official register to repeat the lookup.

Facts you can put in a file and defend.

Documents

We test what you received

Here the QR code on the "licence certificate" opens a page on the offer website, not the regulator's register.

Forged paperwork gets caught, not just the company name.

Approval

Approved by a person, verifiable by anyone

Who approved the report and when, what it does not claim, and a code your bank can use to confirm we issued it.

A timestamped copy of every source stays on file.

Report coverPrepared for you
How we prepared this reportSeven areas, sources per areaEvidence strength
Your caseWhat we did, step by step
ResultsTotal assessmentThree ratingsWhat to do now
Details: public recordSource, type and date on every lineCheck it yourself
Details: contact channels and documentsThe QR code leads to the offer site
About this reportThe report does not judgeApproved by a person, 16:20
Page 1 of 10

Fictional sample: every name, website, number and account is invented.

Why Qarina

Evidence first. Then you decide.

2 business days

Fast enough for the deal

A full desk review in two business days, or a site visit within 24 hours with Express, before the payment is due.

1 person signs

Reviewed by a person

An analyst reads the Arabic sources, makes the contact calls and approves every report with date and time.

37 checks

Everything in one report

Registers, regulators, sanctions, domains, the contact test, named people and the payee name, in one order.

100+ sources, growing

Better with every report

We keep adding sources and refining the checks. Every report runs on the current library.

What we check

Seven areas, chosen for the case.

Public record

Licence and regulator registers, warning lists, sanctions40+ sources

Internet presence

Domains, websites, history, look-alikes20+ sources

People

Managers and staff, and their link to the company10+ sources

Contact channels

Emails, phone numbers, messaging accounts, and a disclosed contact test10+ sources

Physical evidence

Addresses, buildings, deliveries, site visits10 sources

Money trail

Account holders, banks, countries, crypto wallets6 sources

Documents

Licence copies, invoices, tax numbers, QR codes4 sources

37 source checks

in the sample report, from a library of more than 100 sources
Reports and prices

Pick the depth the matter needs.

Verified

Everything that can be done from a desk

USD 349per report
Within 2 business days
  • Licence and regulator registers, warning lists, sanctions
  • Arabic sources, and an official extract where needed
  • Websites, domains and email records
  • Up to 2 named people confirmed
  • Contact test by email and call
  • The documents you received, checked
  • Reviewed and signed by a person
+

Field Verified

For deals of USD 50,000 or more

USD 1,490per report
3 to 5 business days

Everything in Verified, plus:

  • Site visit with dated photos
  • Delivery test to the named manager
  • Second call round
  • Senior review
  • 30-minute call with you or your lawyer
++

Field Verified Express

When the payment is due this week

USD 1,990per report
Within 24 hours

Everything in Field Verified, plus:

  • Same-day site visit and courier
  • Report within 24 hours

Orders by 12:00 Gulf time on a business day. Dubai, Sharjah and Abu Dhabi; other emirates within 48 hours.

Credit add-on + USD 149 with any report

The company's own AECB credit report and cheque clearance indicator, its audited accounts and a bank reference letter, shared with you through us. Two trade references called. Delivered 1 business day after the documents arrive.

Law firms: get in touchLaw firms and advisers who order for clients get a partner account with their own terms.
What you can rely on

Evidence you can check, limits stated plainly.

The report

  • States what we observed, with the source and date for every result, and a way to repeat the lookup in the official register.
  • Shows how strong each piece of evidence is (Verified, Corroborated, Claimed, Not established), separate from its colour.
  • Says plainly what could not be checked, instead of filling the gap.
  • Comes with a timestamped copy of every source we used, for you or your lawyer.

The report does not

  • Judge the company or give legal advice. The judgement and the advice are yours.
  • Calculate a credit score of its own. With the Credit add-on it shows the AECB result as the company provided it.
  • Treat a missing register entry as proof: names are spelled differently, and registers can be late or incomplete.
  • Cover court records and press reports yet. Both are being added; until then the report marks them as not considered.

Law firms and advisers

Order checks for your clients through a partner account: co-branded reports, usage per client matter and partner terms. Write to partners@qarina.ae and we set up your partner account within one business day.

Write to us Questions first? partners@qarina.ae
Back to the overview
For law firms and advisers

Register your firm

Partner accounts are for law firms and advisers who order checks for their clients. Tell us who you are; we confirm your firm within one business day and send you access to partner terms and your account.

1Your firm
2You