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MP Diligence

Leader in Background Checks

For more than decade, our team has been providing efficient, accurate, and cost-effective background screening services throughout the Middle East, North Africa and South Asia.

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ABOUT US

Why Chose MP Diligence

MP Diligence is a newly established investigative consultancy built on a solid foundation of industry experience, trust, and integrity. Founded by a seasoned expert with over a decade of hands-on leadership in international background screening and due diligence, MP Diligence was created to bridge the growing demand for precise, discreet, and jurisdiction-specific investigative services in today’s complex global landscape. While the company is new in name, it is backed by years of operational know-how, trusted networks, and deep familiarity with the regulatory, legal, and reputational risks that clients face. Our founder has successfully led high-profile investigations across emerging markets, high-risk jurisdictions, and sensitive sectors—giving MP Diligence a unique edge in uncovering critical insights that others may overlook. At our core, we are driven by the belief that accurate information is powerful—and that every risk mitigated is an opportunity gained. Whether supporting citizenship-by-investment programs, corporate compliance, or high-level recruitment decisions, we bring precision, discretion, and dedication to every engagement.

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Michael Phillips,

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Services
Area of Practice

Corporate records Check

Our Corporate Records Check delivers verified, in-depth company information to support business risk assessment, compliance, and investment decisions.

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Employment Verification

We verify the accuracy of employment histories by directly contacting previous employers, ensuring candidates have the experience they claim.

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Civil & Criminal Records Search

We conduct jurisdiction-specific court checks to determine the existence of civil or criminal records for individuals or entities.

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Citizenship by Investment Verification

Our CBI verification service ensures that only credible applicants move forward by conducting comprehensive due diligence aligned with government protocols.

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Bankruptcy Check

We investigate the financial stability of individuals or entities through national and regional bankruptcy databases.

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Reputational Checks

Our reputational assessments provide qualitative insights into a subject's character, trustworthiness, and professional conduct.

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1700+

Trusted clients

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98%

Successful cases

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10,600

Billions recovered

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experience
Expert Consultancy firm for Reliable Background Screening and Investigative Assignments
Expertise

With over a decade of experience in the industry, our team brings deep expertise and knowledge to every background screening project. We understand the local and international regulations, ensuring that our services are compliant with the latest legal requirements.

Accuracy

We believe in the power of accuracy. Our team conducts thorough research and verification, ensuring that the information we provide is reliable and accurate. We understand that your business decisions are only as good as the information you have, and we strive to ensure that you have the most up-to-date and accurate information available.

Customized Solutions

We understand that each business is different, and we offer customized solutions tailored to your specific needs. From the scope of the background screening project to the reporting format, we work with you to create solutions that align with your business requirements.

Fast Turnaround

We understand that time is of the essence, and we strive to deliver fast turnaround times without compromising on quality. Our team is committed to delivering your background screening reports on time, every time.

Confidentiality

We understand that confidentiality is critical to your business. Our team is committed to maintaining the highest levels of confidentiality and security, ensuring that your sensitive information is protected at all times.

Build successful partnership with MP Diligence.

✓ Request a meeting in your preferred language ✓ English, French and Italian

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OUR TEAM
We Feel Very Proud For Our Great Achievement
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Michael Phillips,

Lawyer, non tincidunt erat justo
and the breath of that universal love which bears and sustains us, as it floats around us in an eternity of bliss .

Speciality: Business Law
Degrees: S.J.D.
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Amanda Roberts

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and the breath of that universal love which bears and sustains us, as it floats around us in an eternity of bliss .

Speciality: Civil Law
Degrees: LL.M.
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TESTIMONIALS
What The Customer Say's About MP Diligence
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PERSON
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Withheld / UK Client

Thanks to the unwavering commitment of MP Diligence, our company has greatly benefitted from their meticulous work. They have successfully helped us uncovered various cases of misleading information and counterfeit documents relating to the source of funds and criminal histories.

FAQ

We Are Here To Fight Against any Violance With Experience

and the breath of that universal love which bears and sustains us, as it floats around us in an eternity of bliss; and then, my friend, when darkness overspreads my eyes, and heaven and earth seem to dwell in my soul and absorb its power . 

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Absolutely. Our team specializes in tailored solutions and is equipped to handle unique or complex investigative assignments. Get in touch, and we’ll assess your needs to provide a custom approach that fits your exact requirements.

Yes. For many aspects of the background screening process—especially those involving personal or sensitive data—explicit written consent or a signed disclosure form from the individual is legally required.

Turnaround time varies depending on the scope of the investigation:

  • Corporate searches typically take 3 to 5 business days
  • Full CBI application verifications generally require 10 to 14 business days

We’ll provide an estimated delivery time at the start of each engagement.

Invoices are issued upon successful completion of the assignment. Payments are expected to be settled promptly according to the agreed terms outlined in your service agreement.

Yes. We require a signed Non-Disclosure Agreement (NDA) and a formal service authorization prior to beginning any assignment. This ensures clarity, confidentiality, and compliance on both sides.

CONTACT
Feel Free To Ask Somthing We Are Here

Amman-JORDAN
10 A. Sanani Street, Rabieh Amman - Jordan

Phone: +962 775554091

Email: [email protected]

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    and the breath of that universal love which bears and sustains us, as it floats around us in an eternity of bliss .and then my friend, when darkness overspreads . 

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    MP Diligence Investigative Consultancy | Background Screening | Due Diligence Built on experience, driven by integrity.

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