KYC & Due Diligence Support
Professional, accurate, and FTA-compliant solutions optimized specifically for your KYC & Due Diligence Support requirements in the UAE.
KYC & Due Diligence Support
Knowing your customer is the first line of defense against financial crime. Fincore designs and implements practical Customer Due Diligence (CDD) procedures and Ultimate Beneficial Ownership (UBO) checks.
Our KYC frameworks are built on a risk-based approach tailored to UAE expectations, ensuring you collect the right documentation, apply enhanced due diligence on higher-risk clients, and maintain records that withstand regulatory scrutiny.
Comprehensive KYC Frameworks
Protecting your business from illicit financial flows.
Customer Onboarding Procedures
Developing standardized KYC forms and onboarding checklists to ensure consistent data collection across all new clients.
UBO Identification
Implementing processes to drill down through complex corporate structures to identify and verify the true Ultimate Beneficial Owners.
Enhanced Due Diligence (EDD)
Creating specific, rigorous workflows for high-risk clients, including source of wealth verification and senior management approval protocols.
Ongoing Monitoring
Setting up periodic review cycles to ensure client KYC files are kept up-to-date throughout the business relationship.
KYC Deliverables
Standardizing your client intake.
KYC & Due Diligence FAQs
Find answers to the most common questions about our KYC & Due Diligence Support services in the UAE.
What is the difference between CDD and EDD?+
How long must we keep KYC records?+
Who is considered a UBO?+
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