Due Diligence
KYC, CDD & EDD
Risk-based customer onboarding, UBO identification, and Enhanced Due Diligence (EDD) reviews.
Thorough Customer Verification
We provide comprehensive risk-based reviews of customer onboarding and ongoing monitoring processes to ensure compliance with UAE AML/CFT/CPF requirements. This includes detailed KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) assessments, identification and verification of Ultimate Beneficial Owners (UBOs), and evaluation of customer risk profiles. We also support the preparation of EDD reports and provide guidance on mitigating identified risks, helping to strengthen internal controls, ensure regulatory compliance, and promote a risk-aware culture across the organization.
Execution Roadmap
A structured, transparent roadmap tailored to your compliance journey.
KYC Collection
Gathering identity and business documents.
UBO Identification
Verifying ultimate beneficial owners.
Risk Profiling
Assigning customer risk ratings.
EDD Reporting
Deep-dive reports for high-risk clients.
Key Features & Benefits
UBO Verification
Tracing complex ownership structures.
EDD Reports
Detailed intelligence for high-risk entities.
Risk Grading
Dynamic risk scoring methodology.
Ready to Elevate Your
Due Diligence?
Join the industry leaders who trust Zeej Strategic Consultancy for their compliance needs.