Core Verification
Due Diligence
PEP & Sanctions
Tailored compliance frameworks designed to protect your business and satisfy UAE regulatory mandates.
At Diligence Risk Management, we deliver comprehensive CDD protocols tailored for UAE entities. We ensure full identification and validation of individual clients, corporate shareholders, and underlying entities to maintain absolute regulatory compliance.
For complex ownership structures and higher-risk accounts, our specialized EDD services provide deep-dive investigations. We establish definitive legitimacy through rigorous verification protocols designed to satisfy UAE regulatory mandates.
Safeguard your organization from illicit exposure with our screening solutions. We evaluate counter-parties against local and international databases to protect your reputation and avoid severe non-compliance penalties.
Compliance is an ongoing commitment. We continuously audit and update your KYC archives to match active client behavior with documented profiles, ensuring your business stays audit-ready at all times.
Tailored KYC and Due Diligence frameworks structured to keep Designated Non-Financial Businesses and Professions (DNFBPs) and financial entities fully compliant with UAE federal mandates.
Client verification and Source of Funds (SOF) tracing for property buyers, cross-border buyers, and high-value cash transactions
Deep-dive due diligence for company setup clients, complex shareholder structures, nominee directors, and offshore vehicles
Comprehensive identification protocols for high-volume bullion buyers, cash settlements, and precious gemstone trading partners
Client onboarding risk assessments, conflict checks, and sanctions screening for business advisory and auditing clientele
Under Federal Decree-Law No. (20) of 2018 and regulatory mandates from the UAE Ministry of Economy and CBUAE, entities (especially DNFBPs) must identify their counterparties to combat financial crimes, evade sanctions, and prevent heavy compliance fines.
A UBO is any natural person who directly or indirectly owns or controls 25% or more of the company’s capital or voting rights, or exercises ultimate control over the management.
Customer Due Diligence (CDD) involves standard identity verification and risk assessment for all clients, while Enhanced Due Diligence (EDD) applies to high-risk profiles, PEPs, or high-value transactions requiring deep Source of Wealth (SOW) and Source of Funds (SOF) tracing.
High-risk accounts require annual reviews, whereas medium and low-risk entities are reviewed every 2 to 3 years, or immediately upon structural ownership and management changes.
