Our Services

What we make

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

Project image

Know Your Customer (KYC), Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) Services

Understanding and verifying the identities of your customers is fundamental to any effective Anti-Money Laundering (AML) compliance programme. At Digitise, we offer comprehensive KYC, CDD, and EDD services to help your business meet stringent UAE regulatory requirements and mitigate financial crime risks.


Know Your Customer (KYC)

KYC is the initial and essential step in establishing the identity of your customers. This process involves collecting and verifying official documents and information to confirm that your customers are who they claim to be. Accurate KYC helps prevent onboarding fraudulent or high-risk clients.


Our KYC services include:


  • bullet Verifying identification documents such as passports, Emirates ID, and corporate documents
  • bullet Screening customers against government watchlists, sanction lists, and PEP (Politically Exposed Person) databases
  • bullet Assessing customer risk factors such as geography, business nature, and transaction patterns
Customer Due Diligence (CDD)

Building on KYC, CDD involves a deeper assessment of the customer’s profile and risk level. This includes ongoing monitoring of transactions and periodic updates to customer information, ensuring continuous compliance.



  • bullet Risk-based categorisation of customers into low, medium, or high risk
  • bullet Monitoring transactions for unusual or suspicious activities
  • bullet Updating customer profiles based on transaction behaviour and regulatory changes

Enhanced Due Diligence (EDD)

For high-risk customers, enhanced due diligence involves additional scrutiny and verification, including:



  • bullet Detailed investigations into source of funds and business activities
  • bullet Obtaining senior management approval for onboarding and transactions
  • bullet Increased frequency of transaction monitoring and reporting

By integrating KYC, CDD, and EDD into your AML framework, Digitise helps your organisation build a comprehensive defence against financial crime, ensuring compliance with UAE’s AML laws including Federal Decree-Law No. (20) of 2018 and Ministry of Economy guidelines.

Whatsapp Now
0%
Drag View Close play