Professional due diligence and background investigations for the Kurdistan Region, Iraq, and Iraqi nationals in the UAE — conducted on the ground, in Kurdish and Arabic, to international compliance standards.
International risk consultancies and compliance firms face a persistent challenge: verifying individuals and entities in Iraq and the Kurdistan Region requires access that no database or remote researcher can provide.
Standard due diligence tools fail in high-risk jurisdictions like Iraq — records are local-language only, verification requires in-person institutional contacts, and social media analysis depends on native Kurdish and Arabic fluency.
Tigris Intel exists to close that gap. As an independent third-party investigator based in Duhok, Kurdistan Region, we provide reliable, locally sourced intelligence that international firms simply cannot obtain remotely.
We have supported international risk consultancies, compliance firms, law firms, and corporate clients for over three years — delivering structured, professional reports that meet international due diligence and KYC/AML compliance standards.
Our work spans individual background checks, enhanced due diligence (EDD), corporate screening, and document verification — including extensive experience supporting Citizenship-by-Investment (CBI) program applications across multiple jurisdictions.
Tailored due diligence and investigative services for international compliance, risk, and corporate clients requiring reliable intelligence on Iraq and the Kurdistan Region.
"Our value lies in verifying what desk-based research cannot confirm. We access local institutions, cultural networks, and language-specific sources that are simply unavailable to international investigators working remotely."
Mosaab is a professional due diligence investigator and background investigations specialist based in Duhok, Kurdistan Region of Iraq. Over more than three years, he has worked as a verified subcontractor to an international risk and investigations consultancy, supporting compliance firms, risk consultancies, law firms, and corporate clients requiring accurate, discreet, and locally sourced intelligence.
His core expertise lies in conducting investigations that cannot be completed through remote or database-based research. This includes field inquiries, institutional verification, open-source intelligence (OSINT) analysis, and source-based research conducted directly within the Kurdistan Region, broader Iraq, and on Iraqi nationals based in the UAE.
Among his specialist areas is due diligence for Citizenship-by-Investment (CBI) programme applicants — an area requiring particular depth and precision. He has supported a substantial volume of CBI cases, providing the on-the-ground verification and source-of-wealth analysis that programme administrators and processing firms depend on.
What distinguishes his practice is rare: native-level fluency in Kurdish, Arabic, and English. This allows him to access, analyze, and interpret local media, social platforms, court records, and institutional channels that are entirely inaccessible to investigators working remotely.
All engagements result in structured written reports tailored to the client's requirements, delivered with supporting evidence, risk indicators, and follow-up clarification as needed.
For inquiries from compliance firms, risk consultancies, law firms, and corporate clients. All communications handled with full discretion.
All inquiries are treated with full confidentiality. We aim to respond within 24 hours. For urgent matters, WhatsApp is the fastest channel.