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In Dubai, Digitise is the top option for corporate services. Your company's destiny will be shaped by the corporate service provider you select.

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Risk Assessment & Customer Risk Profiling


A well-structured risk assessment is fundamental to any effective Anti-Money Laundering (AML) programme. At Digitise, we assist businesses in identifying, evaluating, and mitigating the risks associated with money laundering and terrorism financing through comprehensive risk assessment and customer risk profiling services.


Business Risk Assessment

We perform a detailed business-wide risk assessment that examines all aspects of your operations to identify vulnerabilities where money laundering or terrorist financing risks may arise. This includes analysing:



  • bullet The types of products and services offered
  • bullet Delivery channels used (e.g., in-person, online)
  • bullet Geographical locations and jurisdictions involved in your business
  • bullet Customer segments and their risk characteristics
  • bullet Transaction types and volumes

This comprehensive analysis helps you understand your overall AML risk exposure and prioritise control measures accordingly.


Customer Risk Profiling

Beyond business-level risks, we focus on individual customer risk profiling by assessing factors such as:



  • bullet Customer’s geographic location and jurisdiction risk (e.g., involvement with high-risk countries)
  • bullet Nature of the customer’s business or occupation
  • bullet Source of funds and wealth
  • bullet Frequency and volume of transactions
  • bullet Complexity of ownership structures and beneficial ownership transparency
  • bullet PEP (Politically Exposed Persons) status or adverse media findings

Based on these criteria, customers are classified into risk categories (low, medium, or high), which determine the level of due diligence and monitoring required.


Benefits of Our Risk Assessment Services:

  • bullet Enables a risk-based approach to AML compliance in line with UAE Federal Decree-Law No. (20) of 2018 and Ministry of Economy requirements
  • bullet Helps allocate compliance resources efficiently, focusing on higher-risk areas
  • bullet Supports regulatory reporting and audit preparedness
  • bullet Enhances decision-making for customer onboarding, ongoing monitoring, and transaction approvals

Our tailored risk assessments empower your organisation to proactively manage AML risks and maintain robust compliance with evolving regulatory expectations.

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