Customer Verification & Screening
Verify identities, screen against sanctions and PEP lists, and onboard low-risk customers in minutes — all governed by a single risk-based policy engine.
Verification is the first line of defence — and the easiest to get wrong.
Manual document checks are slow and inconsistent. Sanctions lists change daily. Disconnected screening tools miss beneficial owners, related parties and adverse media — leaving gaps that regulators notice first.
One verification layer, fully automated.
Identity Verification
Automated document and biometric verification for individuals and beneficial owners.
Sanctions & PEP Screening
Continuous screening against global and UAE-specific watchlists.
Adverse Media Checks
Structured media screening surfaces reputational risk before onboarding.
Risk-Based Routing
Low-risk customers move fast; higher-risk cases route to enhanced due diligence.
From first contact to final decision.
Capture
Collect ID documents and company records at first contact.
Verify
Authenticate identity documents and beneficial ownership.
Screen
Match against sanctions, PEP and adverse media sources.
Decide
Approve, escalate to EDD, or decline — with full audit trail.
Verification your regulator trusts.
Faster Onboarding
Automated checks compress onboarding from days to minutes for low-risk customers.
Fewer False Positives
Smart matching logic reduces noisy alerts so your team focuses on genuine risk.
Full Audit Trail
Every screening decision is logged with rationale, ready for regulatory review.
Screening mapped to UAE AML law and FATF standards.
Every screening workflow reflects Federal Decree-Law No. 20 of 2018 obligations and the FATF Recommendations on customer due diligence, giving your team a defensible, audit-ready process.
Explore the rest of the platform.
See verification & screening in action.
Request a DemoCompliance Intelligence Platform for UAE-regulated businesses.