NUF Chartered Accountants provides Customer Due Diligence (CDD) services across the UAE to help businesses verify customer identities, assess risk exposure, strengthen AML compliance and support customer onboarding through structured due diligence procedures.
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United Arab Emirates
Financial Intelligence Unit
United Arab Emirates
United Arab Emirates
Securities & Commodities Authority
Dubai International Financial Centre
Abu Dhabi Global Market
AML Compliance Framework
Collect customer information and onboarding documentation.
Verify customer identities and supporting records.
Evaluate customer risk profiles and risk classifications.
Conduct PEP, sanctions and adverse media screening.
Complete onboarding review and customer classification.
Perform ongoing monitoring and periodic due diligence reviews.
CDD is the process of identifying, verifying and assessing customers to understand risk exposure and support AML compliance obligations.
Businesses subject to AML obligations, including regulated entities and DNFBPs, may require customer due diligence procedures.
CDD is the standard due diligence process, while EDD involves additional checks and enhanced scrutiny for higher-risk customers.
Screening is a key component of risk assessment and ongoing compliance monitoring.
CDD should be reviewed periodically and whenever customer circumstances or risk profiles change.
Support customer onboarding, strengthen compliance controls and improve risk management through professional Customer Due Diligence services.
