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Document and identity verification tools for UAE compliance

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<1s
processing time
99.9%
accuracy rate
40%
cost reduction
uploadextractvalidateresult
invoiceINV-2024-0847
compliant
supplier TRNverified
activity match100%
VAT calculationcorrect
total amountAED 12,450.00
invoice compliancepaperwork ai

tools

all verification tools

Emirates ID (NFC/OCR)

Verify Emirates ID documents with NFC reading and OCR extraction

Trade License Check

Validate trade licenses and verify business activities

Sanctions Screening

Screen individuals and entities against global sanctions lists

goAML Reporter

Generate goAML-compliant suspicious transaction reports

other categories

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Financial Intelligence

4 tools available

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Fraud Detection

4 tools available

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Business Tools

3 tools available

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