Due Diligence Services
Comprehensive due diligence investigations ensuring regulatory compliance, transparency, and risk mitigation for your business operations in the UAE market.
What We Deliver
- Customer identification & verification (KYC / KYB)
- Enhanced Due Diligence (EDD) for high-risk clients
- Ultimate Beneficial Owner (UBO) identification and ownership mapping
- Sanctions, PEP, and adverse media screening
- Ongoing monitoring & periodic due diligence reviews
- Regulatory reporting & record-keeping support
- Source of funds and source of wealth analysis
- Risk-based client classification and scoring
- Due diligence documentation aligned with UAE AML laws
