About Us

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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Why MP Diligence

Accuracy You Can Trust

We believe critical decisions depend on reliable data. That’s why our team conducts in-depth research, verification, and cross-referencing to ensure the integrity and accuracy of every report.

Tailored Solutions

No two clients are the same—and neither are their requirements. We offer fully customized background screening solutions aligned with your specific goals, formats, and compliance standards.

Fast Turnaround, Without Compromise

Time-sensitive decisions require timely intelligence. We pride ourselves on delivering comprehensive results without delay—on time, every time.

Absolute Confidentiality

Your information is safe with us. Our processes follow strict confidentiality protocols and international data protection standards to ensure complete discretion and peace of mind.

Ready to Work With Us?
MP Diligence is your trusted partner.

Whether you're screening a high-net-worth individual, verifying international legal histories, or navigating compliance challenges in complex jurisdictions, MP Diligence is your trusted partner.

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FAQ

We Are Here To Fight Against any Violance With Experience

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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]