UAE KYB & Monitoring
Compliance today extends beyond initial verification — it demands continuous awareness.
Our Know-Your-Business (KYB) and monitoring service ensures that entities remain compliant throughout the lifecycle of a business relationship.
Through structured monitoring, we provide regular updates on company status, ownership adjustments, sanctions exposure, and PEP associations, helping clients maintain operational integrity.
This service is trusted by banks, compliance officers, and sovereign organisations requiring consistent oversight of counterparties operating in the UAE.
Monitoring Components:
- Real-time alerts for company status or licence changes
- Beneficial ownership updates and structure tracking
- Sanctions and watchlist screening (UAE, OFAC, EU, UN)
- Politically exposed person (PEP) and adverse-media checks
