UAE solutions

UAE Central Bank compliant KYC

Automated KYC/AML compliance for UAE financial institutions with regulatory reporting and audit trails

100%
CBUAE compliant
200+
sanctions lists
< 3 sec
screening time
7 years
record retention
try demoview pricing
KYC Compliance UAE
UAE specialized
problem
CBUAE regulations require extensive customer due diligence, sanctions screening, and audit trails. Manual compliance is slow, expensive, and error-prone.
solution
Fully automated KYC/AML that meets 100% of CBUAE requirements with real-time sanctions screening, risk scoring, and complete audit trails.

features

everything you need for UAE uae

UAE Central Bank Compliance

Meet all CBUAE requirements for customer due diligence, ongoing monitoring, and regulatory reporting

AML Screening

Screen against UAE sanctions lists, international watchlists, and PEP databases in real-time

Risk Assessment

Automated risk scoring based on UAE regulatory guidelines with configurable thresholds

Audit Trails

Complete audit logs for regulatory inspections with timestamped verification records

compliance

full regulatory compliance

CBUAE Consumer Protection RegulationCBUAE AML/CFT GuidelinesFATF RecommendationsUAE Federal Decree-Law No. 20 of 2018Cabinet Decision No. 10 of 2019CBUAE Circular No. 24/2019

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faq

frequently asked questions

What UAE Central Bank requirements does this meet?

Our solution meets all CBUAE requirements including CDD/EDD procedures, ongoing monitoring, sanctions screening, PEP identification, risk assessment, and record-keeping requirements under the AML/CFT regulatory framework.

Which sanctions lists are included?

We screen against UAE Local Terrorist List, UN Consolidated List, OFAC SDN, EU Consolidated List, UK HM Treasury, plus 200+ other global watchlists and PEP databases. Lists are updated daily.

How does risk scoring work for UAE customers?

Risk scores are calculated based on CBUAE guidelines including customer type, business activity, geographic risk, transaction patterns, and PEP status. Thresholds are configurable to match your risk appetite.

Can this integrate with existing UAE banking systems?

Yes, we offer API integration with core banking systems, CRM platforms, and existing compliance tools. We support common UAE banking system integrations and can work with your IT team on custom connections.

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