Core Services
Professional solutions designed to protect your interests, clarify risks, and support better decisions with confidence and discretion.
Proven Experience
Figures that reflect our experience, execution quality, and the trust clients have placed in us across different cases and services.
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Personal Cases Resolved
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Corporate Investigations Completed
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Legal Consultations Provided
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Urgent Cases Supported
In the Media
Selected coverage highlighting Nomakkin’s growth and expansion in verification and risk management
Nomakkin, Egypt’s first platform for verification and risk management, helping individuals and businesses make safer decisions
Nomakkin: Egypt's Platform for Risk Intelligence and Strategic Decision Support
Nomakkin Launches First Egyptian Platform for Verification and Risk Management Services
The Verification Gap: Why Background Checks in MENA Cannot Rely on Databases Alone
FAQs
Concise answers about our services, process, and what to expect from verification, investigations, and risk assessment.
What is the difference between a one-time inquiry and an ongoing monitoring subscription?
A one-time inquiry provides a current review of a specific matter at the time of the request. An ongoing monitoring subscription may provide continued checks and alerts when relevant legal or risk indicators become available, depending on the selected plan, jurisdiction, and lawful source availability.
Can criminal and prosecution-related matters be reviewed in detail?
Where legally accessible, the service may include review of registered cases, available police or prosecution records, procedural developments, court decisions, and appeals. The exact scope depends on the jurisdiction, applicable legal requirements, and availability of authorized sources.
How can the NCX system help reduce unexpected travel-related risks?
NCX is designed to support ongoing monitoring of selected legal and risk indicators linked to an authorized identity profile. Where relevant information becomes lawfully available, the system may generate alerts to help clients review the situation before travel or other important decisions.
What does the Emergency Service provide in urgent situations?
The Emergency Service provides prioritized review of urgent matters where rapid verification or preliminary risk assessment is required. Depending on the case, an initial findings summary may be provided to support faster and more informed decision-making.
Why is a background check recommended before marriage or domestic staff hiring?
Background screening can help verify identity, history, professional or personal information, criminal records where legally accessible, and relevant reputation or risk indicators before sensitive decisions such as marriage or hiring someone to work inside the home.
How do you protect the privacy and confidentiality of client data?
Case information is handled under strict confidentiality and data protection procedures. Access is limited to authorized personnel and relevant professionals involved in the engagement, and information is shared only where necessary for the agreed Scope of Work or where legally required.
Case Studies
Selected examples demonstrating our analytical approach, risk management methodology, and handling of sensitive cases while maintaining strict confidentiality of information and client data.
Fugitive Tracking
Location Identified in Under Two Weeks in a EGP 350M+ Case
After years of pursuit and 53 cases, Nomakkin helped narrow down Mazen Al-Qatit’s likely area of presence and supported the enforcement file that ultimately contributed to his arrest in connection with allegations involving more than EGP 350 million.
Digital Investigations
Digital Blackmail and Threats to Publish Private Content
A woman was subjected to blackmail by a person with whom she had previously been engaged. After she later married, the individual contacted her again and demanded money in exchange for not publishing private content.
Financial Cases
Handling a Financial Exploitation and Extortion Case
A woman working in the services sector reported emotional exploitation by a person who had promised marriage and later used private material to pressure her into signing promissory receipts for alleged previous expenses.
International Investigations
Tracing a Suspect Accused of Misappropriating Funds Abroad
A client in Egypt reported a significant financial loss followed by the disappearance of the other party and departure from the country. Further review indicated that the same pattern may have affected several additional individuals.
Background Checks
Preventive Family and Personal Risk Assessment
A family requested a background check on a prospective husband for their daughter without making any direct allegation. The review was requested as a precaution before formal engagement because of general concerns they wanted clarified.
Background Checks
Investor Background Check Before Signing
An investor and operating company requested a background review before entering an investment partnership for an expansion project in the services sector. Despite a strong financial proposal, the other party chose to conduct preventive due diligence before making a final commitment.
Background Checks
Reputation and Conduct Risks Before Marriage
A client requested a background check on a woman he was considering marrying. The request followed inconsistencies between her stated social profile and publicly observable digital activity before any formal family or legal commitment.
Testimonials
Client experiences from sensitive matters requiring accuracy, discretion, and careful analysis.
★★★★★
My work involves frequent international travel, and I was always concerned about unexpected legal issues, identity mismatches, or anything that could create problems at the airport. Since joining the ongoing monitoring plan, I feel much more prepared because I know that relevant updates will be brought to my attention when they become available.
★★★★★
I was about to purchase an apartment and all the documents initially appeared to be in order. After requesting a property inquiry through Nomakkin, additional issues involving an inheritance dispute and registration concerns were identified. The findings helped me avoid entering a transaction that could have created serious financial and legal complications.
★★★★★
After a long and difficult process involving people who had disappeared with money owed to us, Nomakkin helped identify relevant location information and gave us a clearer path for pursuing the matter through appropriate legal channels. The team was professional, discreet, and careful throughout the engagement.