From Name to Risk Profile: Collecting the Right Information for Individual KYC

Good compliance starts with good processes, and individual KYC onboarding is one of the most important places to get it right.

To support the UAE AML compliance community, AMLUAE and NIYEAHMA are introducing a free, web-based Individual KYC Compliance Tool. 

This webinar walks you through everything it does step by step, with a live demonstration.

The tool is built in line with the UAE’s current KYC and CDD requirements and designed to make individual onboarding structured and audit-ready.

What We Will Cover        

• Common pain points in individual onboarding and why they persist
• The regulatory framework behind the tool: Federal Decree Law No. 10 of 2025, Cabinet Resolution No. 134 of 2025, and the MoET CDD Implementation Guide
• The 5-Step Wizard: Personal Identity, Identity Documents, Address and Employment, Business Relationship, and Summary and Risk Rating
• How the tool separates data collection from risk assessment
• Live demonstration of the tool
• Practical use cases: inspection preparation, staff training, process benchmarking, and active onboarding

About the Tool

• Free and web-based, no sign-in required
• Built in line with applicable UAE AML/CFT regulations
• Provides step-by-step guidance with built-in compliance reasoning and red flag indicators
• Applicable across DNFBPs and regulated entities operating in the UAE

Come as you are, whether you’re new to KYC or reviewing your current process. Registration is free, and the session is open to all.

📅 Date: 19th May, 2026
⏰ Time: 11:00 AM (GST)
🔗 Registration Link:  https://events.teams.microsoft.com/event/142a52f3-c1ac-4510-b302-03378c51a973@9111ea08-5731-461f-bdce-1de7f7d1d9d0/registration