MOARIF is an Arabic lexicon with the connotative meaning of identification. Legal entities overall the world need a unique method to be identified, and MOARIF is the best choice in MENA region to be utilized.

MOARIF‘s magnifier represents the complexity of identifying any legal entity and that what makes MOARIF different; the ability of carrying out deep due diligence and linking all data sources in one complex system to provide simple and valuable outcomes.

As a Local Operating Unit (LOU) for the Legal Entity Identifier (LEI), MOARIF is used to identify legally independent entities and companies.

For the first time in the MENA region, MOARIF enables companies, enterprises and any legal firms to comply with all related rules and regulations and various reporting requirements, while at the same time enhancing creditability and transparency. It is MOARIF that identifies all Legal Entities

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Objectives

• Enabling legal entities to comply with required rules and regulations.
• Enhancing global business transparency.
• Measuring and monitoring systemic cross boarder payment transfer risk.
• Enabling global regulators to trace and observe financial system.
• Promoting international coordination channels for new business.

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History

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Principles

• Launching a global platform for the identification of juridical entities and all financial operations.
• Establishing an exceptional, unified global identifier for every legal entity, providing quick and effective access to financial information.
• Extrapolating legal entities' financial information in a methodological, unified manner Monitoring cash flows to observe credit behavior.
• Creating modern scientific alternatives to distinguish between legal entities and extrapolate their financial behaviors.
• Establishing a system capable of identifying, analyzing and predicting credit risk.