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 ami360.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

Knowledge. Expertise. Teamwork

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