KYC & Customer Due Diligence (CDD)
- KYC & Customer Due Diligence (CDD)
KYC & Customer Due Diligence (CDD) Services in the UAE
Know Your Customer (KYC) and Customer Due Diligence (CDD) are essential components of Anti-Money Laundering (AML) compliance in the UAE. Businesses are required to verify client identities, assess risk levels, and monitor transactions to prevent financial crimes and meet regulatory obligations.
At Al Hisab Tax Consultancy, we provide comprehensive KYC and CDD services aligned with the regulations issued by the UAE Ministry of Economy and the UAE Financial Intelligence Unit.
Our Services Include:
- Customer Identification & Verification (CIP)
- Risk Profiling & Classification
- Enhanced Due Diligence (EDD) for high-risk clients
- UBO Identification & Verification
- Ongoing Transaction Monitoring
- KYC Policy & Documentation Framework
We help businesses implement efficient, risk-based KYC and CDD processes that ensure regulatory compliance, reduce financial crime risk, and strengthen client trust.
