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Counterscope
Real-time counterparty risk intelligence for UAE business.
Their llms.txt
The beginning of the file, from our validated copy saved 2026-10-21T10:19:47.055Z. Cached copy · Source on counterscope.ae
# Counterscope
> Real-time counterparty risk intelligence for UAE business.
Counterscope turns scattered UAE public records — court cases, judgments, regulatory actions, insolvency and bounced-cheque notices, and licence changes from official courts and registries (DIFC, ADGM, DFSA, free zones, and selected onshore courts) — into a single, explainable counterparty-risk signal with the evidence behind every grade. It is built for compliance, credit-risk, procurement and due-diligence teams screening UAE counterparties. The public site is bilingual: English (default) and Arabic (under /ar).
## What Counterscope is — and is not
- It is: a UAE-focused counterparty-risk screening tool over official court, regulatory and registry records — legal, credit-distress and identity signals with the source evidence attached to each.
- It is not: a sanctions, PEP or watchlist database, a credit bureau, or a substitute for your own due diligence. Absence of an event means "nothing found in covered sources," not a certified clean record.
## Product
- [Counterscope — Home](https://www.counterscope.ae/): What Counterscope does and who it's for.
- [How it works](https://www.counterscope.ae/how-it-works): Search any UAE entity, see the grade with the evidence behind it, get alerts on changes.
- [Methodology](https://www.counterscope.ae/methodology): How the 300–900 risk score and A–E grades are built — the model, evidence weighting, and what each band means (where higher is safer).
- [What we cover](https://www.counterscope.ae/sources): The official UAE sources indexed, with live freshness — the basis for what "no adverse events" honestly means.
- [Insights](https://www.counterscope.ae/insights): Aggregate, corpus-wide UAE legal-risk statistics — legal events by type and year and the risk-grade distribution. Original sourced data; names no company.
- Access: Invitation-only early access during the current bridge — the full product, free, no card. There are no paid plans or pricing yet; they return at a later, separate launch.
- [FAQ](https://www.counterscope.ae/faq): Where the data comes from, how the score is built, accuracy, and what conservative teams ask first.
- [About](https://www.counterscope.ae/about): Who builds Counterscope, where the data comes from, how it is reviewed, and the limits we state plainly — the provenance and accountability page.
- [Free licence check](https://www.counterscope.ae/check): Check a UAE trade licence against the official registry record — free, no account.
- [Explore](https://www.counterscope.ae/explore): Look up any covered UAE company by name.
- [Company directory](https://www.counterscope.ae/directory): Browse UAE companies — registry record, licence status, jurisdiction and sector for each; risk grade behind a free account.
## UAE counterparty-risk knowledge hub
- [Glossary](https://www.counterscope.ae/glossary): Plain-language definitions of the UAE courts, regulators and due-diligence concepts behind a counterparty-risk
…
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