Information Center

Comprehensive legal, criminal, civil, commercial, family, and property checks to support clearer, better-informed decisions.

Watch the introduction video for the Information Center services

General Cases


General case inquiries covering civil, criminal, commercial, family, and labor matters, with concise reporting to clarify the legal position before important decisions.

Case Inquiries

Comprehensive inquiries across different case types.
(Starting from )

Police Reports

Verification of police reports and related case information.
(Starting from )

Arrest Orders

Checks for arrest, detention, and travel restriction orders.
(Starting from )

Judicial Inquiry

Appeals, appellate proceedings, and cassation matters.
(Starting from )

Criminal Cases


Criminal case inquiries covering records, registered cases, bail, fines, prosecution decisions, and settlement matters, with concise reporting on the available legal position.

CR Certificate

Obtaining an official criminal record certificate.
(Starting from )

Registered Cases

Checks for registered cases involving an individual.
(Starting from )

Bail or Fines

Verification of outstanding bail requirements or fines.
(Starting from )

Prosecution Decision

Follow-up on release, detention, and trial referral decisions.
(Starting from )

Settlement Decisions

Settlement decisions in misdemeanors and violations.
(Starting from )

Civil and Commercial


Civil and commercial inquiries covering disputes, payment and enforcement orders, contracts, bankruptcy, and trademarks.

Claims Check

Compensation, bankruptcy, and commercial disputes.
(Starting from )

Enforcement Orders

Inquiries into payment orders and enforcement proceedings.
(Starting from )

Contract Verification

Verification of signatures and contractual documents.
(Starting from )

Bankruptcy Follow-Up

Bankruptcy proceedings and commercial restrictions.
(Starting from )

Trademarks

Trademark registration, status inquiries, and disputes.
(Starting from )

Family Cases


Family case inquiries covering alimony, divorce, custody, visitation, inheritance, and enforcement of family judgments.

Alimony Claims

Verification of alimony claims and adjustments.
(Starting from )

Family Case Inquiries

Inquiries into divorce, khul', and reconciliation cases.
(Starting from )

Visitation and Custody

Follow-up on visitation and child custody proceedings.
(Starting from )

Inheritance Verification

Verification of inheritance declarations and estate assets.
(Starting from )

Custody Enforcement

Alimony, visitation, and custody judgments enforcement.
(Starting from )

Corporate and Investment


Corporate inquiries covering registration, company cases, licenses, official decisions, liquidation, bankruptcy, and labor matters.

Commercial Registration

Verification of commercial registration records.
(Starting from )

Company Case Search

Searches for registered cases involving companies.
(Starting from )

Licenses and Decisions

Verification of company licenses and official decisions.
(Starting from )

Bankruptcy Cases

Inquiries into liquidation and bankruptcy proceedings.
(Starting from )

Labor Cases

Labor-related case inquiries involving companies.
(Starting from )

Traffic Violations and Vehicle Matters


Traffic and vehicle inquiries covering violations, licenses, impoundment, accident cases, and available vehicle information.

Traffic Violations

Checks for violations registered against an individual or vehicle.
(Starting from )

License Suspension

Verification of driving or vehicle license suspension.
(Starting from )

Vehicle Seizure

Inquiries into vehicle seizure or impoundment.
(Starting from )

Traffic Accident Cases

Searches for cases related to traffic accidents.
(Starting from )

Vehicle Recovery

Assessment of an impounded vehicle's status and recovery.
(Starting from )

Plate Information

Verification of available information relating to a vehicle.
(Starting from )

Property and Real Estate Inquiries


Property inquiries covering contracts, ownership registration, disputes, powers of attorney, seizures, and restrictions.

Contract Verification

Verification of property contracts and registration status.
(Starting from )

Property Registration

Follow-up on property ownership registration.
(Starting from )

Property Cases

Searches for ownership disputes, and demolition orders.
(Starting from )

Power of Attorney

Verification of powers of attorney and their validity.
(Starting from )

Property Seizures

Seizures, encumbrances, and property restrictions.
(Starting from )

Foreign Nationals


Inquiries covering residence, visas, deportation, nationality matters, and legal requirements affecting foreign nationals in Egypt.

Residence and Visas

Verification of residence status and visa matters.
(Starting from )

Administrative Removal

Deportation, removal, and related proceedings.
(Starting from )

Marriage and Divorce

Marriage and divorce involving foreign nationals.
(Starting from )

Naturalization

Follow-up on naturalization and nationality-related applications.
(Starting from )


Frequently Asked Questions

Answers about legal, criminal, corporate, property, and judicial inquiries.

How are criminal cases and prosecution decisions checked?
We check registered cases and key prosecution decisions, including detention, release, trial referral, bail, fines, and available criminal record information.
What can be checked for companies and investors?
Checks may cover commercial registration, company cases, licenses, liquidation, bankruptcy, and labor matters to support investment and partnership decisions.
Can contracts and signatures be verified?
Yes. We may verify contractual documents and signatures and review related payment, enforcement, trademark, and commercial matters.
What vehicle and traffic checks are available?
Checks may cover traffic violations, license suspensions, vehicle seizures, accident-related cases, and the status of impounded vehicles.
What is covered in family and inheritance matters?
Services may cover divorce, khul', alimony, custody, visitation, family judgments, inheritance declarations, and estate information.
How is property status verified?
We may check property registration, disputes, powers of attorney, seizures, encumbrances, and other available legal restrictions.
What checks are available for foreign nationals?
Services may cover residence, visas, deportation, nationality matters, and legal requirements for marriage and divorce involving foreign nationals in Egypt.
Do judicial inquiries cover appeals and cassation?
Yes. Inquiries may cover appeals, cassation, summons and arrest orders, travel restrictions, and the procedural status of a case.

Client Testimonials

What clients say after gaining clearer legal insight through the Information Center.

★★★★★

I wanted to understand my criminal legal status before applying for a sensitive role. The Information Center provided a detailed report covering police records and registered cases linked to my name. The review identified an old outstanding fine that I had not been aware of, which I was able to resolve before it caused any complications. The service gave me real peace of mind.

Financial Accountant

Criminal Inquiry Client

★★★★★

Before signing a land purchase agreement, we requested a property inquiry from Nomakkin. The report identified an existing ownership dispute and demolition orders affecting parts of the property that had not been disclosed by the seller. The information helped us avoid entering into a transaction that could have resulted in significant financial and legal exposure.

Real Estate Investor

Property Inquiry Client

★★★★★

As a company working with multiple suppliers, checking commercial registration records and cases filed against potential counterparties has become an important part of our process with Nomakkin. Their reports help us identify companies with a clean legal position and those facing issues such as bankruptcy proceedings or labor disputes, allowing us to make better-informed contracting decisions.

Procurement Manager

Corporate Inquiry Client

See how Nomakkin turns complex, sensitive cases into clear, actionable insight.

Explore Now
• Due Diligence • • Company Checks • • Counterparty Checks • • Background Checks • • Identity Checks • • Document Checks • • Ownership Research • • Court Records • • Regulatory Checks • • Adverse Media • • Executive Screening • • Property Checks • • Site Verification • • Address Verification • • Field Enquiries • • Local Enquiries • • Person Tracing • • Fraud Investigations • • Claims Investigations • • Staff Screening • • Cross-Border Checks • • Recurring Screening • • Case Management • • API Integration •