UAE KYB & Ongoing
Monitoring
Evaluate trust, credibility, and influence across the UAE market landscape.
Stay fully compliant and informed with Auctora Analytica’s UAE KYB & Ongoing Monitoring solution.
Our platform continuously verifies corporate entities and beneficial ownership, providing real-time alerts on regulatory changes, risk exposure, and sanctions activity.
Built for the UAE’s dynamic business environment, it ensures your partnerships and operations remain transparent, compliant, and protected against financial or reputational risks.
Why It Matters:
In today’s regulatory landscape, compliance is not a one-time process.
Whether you’re onboarding new partners, managing supply chains, or expanding your UAE operations, continuous Know Your Business (KYB) monitoring protects you from emerging threats and ensures you meet both local and global standards.
With our data-led approach, clients maintain peace of mind knowing every entity is validated, every transaction is traceable, and every alert is actionable.
Additional Insight
The UAE’s tightening of AML and CTF regulations means continuous entity monitoring is now an operational necessity, not an option.
Through Auctora Analytica, clients gain a forward-looking view of compliance with predictive alerts and proactive screening that supports expansion, banking approvals, and international partnerships.
Key Benefits
01
Real-time Alerts – Receive instant notifications on company status changes, sanctions, or ownership updates.
02
Automated Compliance – Streamline your verification and screening workflow with automated checks aligned to UAE regulations.
03
Enhanced Risk Management – Identify high-risk entities before exposure affects your business reputation or licensing.
04
Regulatory Alignment – Ensure adherence to UAE Central Bank, MoE, and FATF guidelines through verified data integration.
05
Custom Reporting – Access detailed compliance dashboards and export-ready reports for audits, investors, and due diligence reviews.
UAE KYB & Ongoing Monitoring - FAQs
What does your KYB process include?
A full spectrum of legitimacy, risk, and compliance checks tailored to UAE standards.
How frequently is ongoing monitoring updated?
Monitoring can run continuously or at defined intervals depending on client needs.
Do you screen for sanctions and political exposure?
Yes. Comprehensive screening is included as part of our risk review.
Can your monitoring integrate with our internal systems?
Can your monitoring integrate with our internal systems?
Is your KYB framework aligned with UAE compliance expectations?
Yes. It is structured to support AML, CFT, and regulatory best practices.
Ready to Make a Difference?
Complete the form and our team will respond promptly to your enquiry. Your information is handled securely and treated with strict confidentiality.
