Most Frequent Questions 

We operate in the Kurdistan Region, Federal Iraq, and the UAE.

It takes approximately two weeks, but we usually complete the inquiry in less time depending on the complexity of the case.

At Mosaab Due Diligence & Background Investigations, our primary clients are companies involved in due diligence, background investigations, and international verification processes. We work closely with:

1. Risk Management and Consulting Firms: We collaborate with firms specializing in risk management, political consulting, and background verification services. These organizations rely on our expertise to verify information and ensure the accuracy of data related to individuals applying for passports or involved in important business transactions.

2. Citizenship and Immigration Services: We partner with organizations providing citizenship-by-investment and immigration services, assisting them in the verification of applicants from regions such as Iraq and the UAE.

3. Corporate and Financial Institutions: Our services are utilized by corporations and financial institutions that require comprehensive background checks to support their decision-making processes, whether for investment, compliance, or risk assessment purposes.

You can request our services by contacting us via:

• Email: contact@mosaabduediligence.com

• Phone:+9647510236064 via WhatsApp