NUF Chartered Accountants provides KYC services across the UAE to help businesses verify customer identities, strengthen AML compliance frameworks, support regulatory obligations and improve customer onboarding processes through risk-based due diligence procedures.
Share your requirements and our compliance specialists will contact you.
Your information is secure and confidential.
United Arab Emirates
Financial Intelligence Unit
United Arab Emirates
United Arab Emirates
Securities & Commodities Authority
Dubai International Financial Centre
Abu Dhabi Global Market
Compliance Framework
Collect customer information and required documentation.
Verify customer identities and supporting records.
Evaluate customer risk profiles and risk classifications.
Conduct sanctions, PEP and adverse media screening.
Complete onboarding reviews and customer classification.
Perform ongoing monitoring and periodic reviews.
KYC (Know Your Customer) is the process of identifying, verifying and assessing customers before and during a business relationship.
KYC forms an important part of AML compliance obligations for many regulated and reporting entities.
Documentation may include identification records, ownership information, trade licenses, proof of address and other supporting information.
EDD is a higher level of due diligence applied to customers presenting elevated risk factors or complex ownership structures.
Yes, we provide KYC support to businesses operating across all Emirates and UAE free zones.
Improve onboarding procedures, strengthen compliance controls and support risk-based customer management through professional KYC services.
