Blacklist Global
Risk network
RISK NETWORK
A shared blacklist, claims, deposit holds, and debt collection in one platform — built for partners across every industry.
1M+
Blacklisted
48,000+
Cases recovered
AED 440M+
Recovered
SHARED BLACKLIST
Flag and verify risky clients once — and every partner on the network gets instantly warned before the same client reaches them.
A new blacklist entry was verified and broadcast to 5,000+ partners.
CLAIMS & RECOVERY
Submit damage, unpaid, and dispute claims with evidence, track every review step, and get paid — without the spreadsheet chase.
B-PAY
Create payment links, send invoices, and accept card payments — with built-in fraud monitoring, disputes, and next-day settlements.
AED 42,300
Collected today
98.6%
Success rate
KYC VERIFY
Run instant identity checks, liveness verification, and document authentication — with AI-powered portrait matching and passport data extraction in seconds.
Passport verified and matched against 1M+ blacklist records.
HOSPITALITY
Hotels and holiday homes verify guests against the shared blacklist in seconds — and offer deposit-free stays with built-in coverage for damage, unpaid balances, and policy breaches.
Guest verified against 1M+ blacklist records before check-in.