KYC Identity Verification for UAE Businesses
Verify customers in the UAE quickly and accurately, reduce onboarding fraud, and meet local KYC rules without adding extra work for your compliance or operations teams.
Strengthen Your KYC Defenses
Protect your UAE business from identity fraud with checks that keep bad actors out and let genuine customers onboard safely.
Accurate Document Checks
Verify Emirates IDs, passports, and residency cards without delay. Spot altered or expired documents before they create risk. Give your team confidence that every user is who they claim to be.
Real Face Match and Liveness
Confirm the person behind the screen is the real applicant. Detect spoof attempts, masks, and stolen photos in seconds. Reduce impersonation cases that often slip past manual reviews.
AML and Watchlist Screening
Screen every user against UAE and global sanctions lists instantly. Catch high-risk profiles early and avoid costly compliance issues. Stay in line with local KYC rules without slowing onboarding.
Reliable Address Validation
Validate user addresses with trusted local and international sources. Spot false or mismatched entries that signal identity fraud. Create cleaner, more accurate customer records from day one.
Instant Fraud Signals
Get risk alerts that highlight unusual patterns the moment they appear. Understand why a profile looks suspicious without digging through data. Act quickly and block fraud before it turns into financial loss.
Simple Case Review
View flagged users in one clean, organized dashboard. Collaborate with your team to close reviews faster and stress free. Keep every decision documented so compliance is always audit-ready.
Improve Your KYC Process
Give your users a smooth identity check experience while keeping your UAE compliance and fraud risks under control.
UAE Identity Verification
- Accurate Document Checks
Confirm Emirates IDs, passports, and residency cards with confidence so real customers move forward without delays. - Quick Approval Decisions
Receive fast results that cut manual reviews and help your team clear low-risk users in less time.
See the average Approval Rate in any country
Approval Rate
ID Type
Detailed ID Crosscheck
Strengthen your KYC decisions with checks that compare ID details against MRZ, barcodes, and trusted data sources. Catch mismatches early, reduce identity fraud attempts, and reassure customers that their information is handled with care.
Essential Features for KYC
Build a complete risk profile of the business using website, and other social media signals
Expiry Alerts: Stay Ahead of Renewals
Get reminders before Emirates IDs, visas, or passports expire. Your team knows exactly when updates are needed, giving customers enough time to submit fresh documents and preventing sudden access issues.
Adaptive KYC Levels
Apply the right level of verification based on each user’s risk. Low-risk customers move through quickly, while higher-risk profiles receive extra checks so your team stays protected without slowing everyone down.
Identity Rechecks When It Matters
Verify users again when account details change or activity feels unusual. Stop account takeovers early, reduce fraud attempts, and give customers confidence that their information is safe with you.
Frequently Asked Questions
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Essential Features for Stronger KYC
Equip your UAE business with the core tools needed to verify identities accurately, reduce fraud attempts, and speed up customer approvals.
Proof of Address
Verify user addresses using trusted UAE and global data sources. Reduce false claims, improve accuracy in user profiles, and cut manual address checks so your team saves time.
Government Data Checks
Confirm identity details directly against official UAE and international datasets. Approve real customers faster and lower the risk of onboarding forged or borrowed identities.
Case Review and Tracking
Organize, review, and resolve verification cases from one clear dashboard. Your team spends less time sorting through data and more time making confident KYC decisions.
Watchlist and Sanctions Screening
Screen each user against global sanctions, PEP lists, and adverse media. Identify high-risk profiles early and avoid penalties by maintaining strong AML compliance.
Build Stronger KYC Confidence in the UAE
AiPrise empowers UAE businesses with secure, automated KYC identity verification that meets every compliance requirement while cutting verification time from days to seconds. With trusted data sources, global coverage, and a simple API, you stay protected and ready to scale confidently.
