About us

About Us

Mosaab Due Diligence & Background Investigations provides independent due diligence, corporate screening, and background investigation services across the Kurdistan Region, Iraq, and the UAE (Iraqi-linked cases).

We support international risk consultancies, compliance firms, law firms, and corporate clients by delivering reliable third-party intelligence and on-the-ground verification. Our services include identity and document verification (national IDs, passports, police clearance certificates), criminal and civil litigation checks, corporate checks and screening, employment and education verification, source of wealth analysis, and enhanced due diligence.

Operating as an independent third-party investigator, we specialize in verifying information that cannot be reliably confirmed through desk-based research alone. This includes field inquiries, institutional confirmations, source checks, OSINT research, and culturally informed analysis conducted in Kurdish, Arabic, and English.

Our experience includes supporting citizenship-by-investment applications, corporate compliance reviews, insurance-related investigations, and high-risk jurisdiction screening, all conducted with strict confidentiality, professional discretion, and adherence to international compliance and investigative standards.