KYC & AML SCREENING
KYC & AML SCREENING
As a real estate brokerage in UAE, you must comply with stringent Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Non-compliance can result in heavy penalties and reputational damage. At aml360.io, we take the burden off your shoulders by offering reliable, fully-managed KYC and AML screening services using AI driven powerful digital platform.
Our dynamic AML screening, with ongoing monitoring, detects and eliminates the risk of financial crime in real-time. Our AML services perform user and business screening against global watchlists in a matter of seconds to identify high-risk entities.
At aml360.io, our team will:
- Verify customer identity and conduct comprehensive background checks in real time.
- Identify high-risk customers to prevent financial crime.
- Screen against 1700+ global watchlists, sanctions and PEPs lists.
- Comply with local and international AML requirements.
- Identify customer risk factors with regularly updated database.
Perform ongoing AML screening to flag existing high-risk customers.
Key Benefits:
- Expertise in Real Estate Compliance: Our team specializes in the unique regulatory requirements of UAE’s real estate sector.
- Advanced Digital Platform: We utilize AI-driven KYC and AML screening solution, ensuring accuracy, efficiency, and quick results.
- Fully Outsourced Solution: Our professionals manage the entire process on your behalf, from initial customer verification to continuous monitoring using AI driven digital portal.
- Compliance with UAE Regulations: We help ensure your brokerage complies with the UAE Central Bank and UAE AML regulations.
Please contact us for further information on aml@aml360.io