KYC and CDD Services

KYC And CDD Services

AML UAE provide managed KYC and CDD Services to help you remain compliant with AML regulatory requirements and save costs.

DNFBPS and FIs in UAE find it difficult to recruit skilled AML professionals to carry out their KYC and Customer Due Diligence (CDD) . Further, internal inefficiencies render the entire compliance function ineffective. The cost of non-compliance starts with a fine of AED 50,000/-.

The managed KYC and Customer Due Diligence Services help reduce the overall cost of compliance by enabling businesses to focus on their core business activities. By leveraging our managed KYC and Customer Due Diligence Servies, DNFBPS and Financial Institutions can:


Lower the cost of AML compliance and deliver an improved customer onboarding experience.


Stay compliant all the time with everchanging AML compliance laws and regulations and reduce the overall risk associated with the business.


Free up resources to focus more on the critical business functions.


Identify potential risks associated with a customer well in advance.

KYC and CDD Managed Service Methodology

Issuance of Customer Onboarding Kit

Data Acquisition on secured and shared cloud-based repository

Data Processing by qualified AML consultants

Client communication for deficiency in data

Name Screening, Due Diligence, Enhanced Due Diligence

Risk Assessment

Data Review by QC team

Remedial Measures (SAR/STR/FFR/PNMR/Client Rejection)

Customer Onboarding Completion

Knowledge. Expertise. Teamwork

Ready to transform your compliance, client onboarding & monitoring processes?

Managed KYC and CDD Services

  • Customer identification program (CIP)
  • Customer due diligence (CDD)
  • Ultimate Beneficial Owner Identification
  • Enhanced due diligence (EDD)
  • Risk assessment and customer risk rating (CRR)
  • Sanctions screening (UAE Local Terrorist List, UNSC, OFAC, EU, etc.)
  • Politically exposed person screening
  • Adverse media screening
  • KYC remediation and renewals
  • Alert investigations
  • Customizable due diligence reports
  • Data auditing, cleansing, and validation

Timely. Relevant. Innovative.

Reduce the cost of AML Compliance. Go for our managed KYC and CDD Services.

Key Differentiators


Process Efficiency:We use the international standard KYC and CDD processes which enhance compliance and efficiency and reduce the non-compliance risk.


Improved Customer Experience:We provide a consistent and improved customer experience when it comes to customer onboarding. We leverage the power of automation and ensure a quick and hassle-free onboarding.


Experience:We possess significant experience in providing managed KYC and CDD Services for DPMS, TCSP, Accountants, Auditors, Real Estate Agents, Lawyers, and Notaries.


Knowledge:AML UAE possesses premium know-how in KYC, Screening, Standard Due Diligence, Enhanced Due Diligence, Risk Assessment, PEPs, UBO, Adverse Media Screening, Sanctions, and overall AML Compliance requirements.


High-quality Service:We are committed to providing a high-quality service with significant cost savings.


Screening Software:We use state-of-the-art Name Screening Software to check with the UAE local terrorist list, UNSC list, and other sanctions lists as per the customer requirement.


Minimize Operational Risks:Leverage a standardized work methodology to manage and exchange KYC and CDD information.