Advanced KYC/AML Compliance Solution
Screen your customers with speed and accuracy in an increasingly complex regulatory environment.
About KYCSync
In today's increasingly complex regulatory environment, it's more important than ever to ensure that your business is fully compliant with UAE laws and regulations. KYCSync understands the challenges that businesses in the UAE face when it comes to KYC and AML compliance, that's why we're here to help.
By leveraging the latest digital onboarding solutions, we provide a streamlined customer journey that simplifies the compliance onboarding process for your business. Making it as easy as possible to carry out AML/KYC and IDV checks, so you can focus on running your business smoothly.
Key Features
Our comprehensive solution offers everything you need for regulatory compliance
Seal Verification
The KYCSync Verified Seal helps you showcase the credibility of your business by highlighting that you are fulfilling AML/KYC regulations.
Risk Assessment
Comprehensive individual and business risk assessment to identify potential compliance issues.
Ongoing Monitoring
Continuous screening and monitoring with alerts for any changes in customer status or risk profile.
Global Database Screening
Screen against global sanctions lists, PEP databases, and adverse media to identify high-risk individuals.
Digital Onboarding
Streamlined digital onboarding process with automated document verification and biometric checks.
Secure Data Management
Secure storage and handling of customer data in compliance with data protection regulations.
Compliance & Regulations
Stay ahead of regulatory requirements in the UAE
National Oversight
The National Committee for Combating Money Laundering and the Financing of Terrorism and Illegal Organizations (NAMLCFTC) oversees the national risk assessment process.
New Regulations
As per the recent AML-CFT Act of Parliament, the UAE has introduced new regulations regarding digital ID for Customer Due Diligence (CDD).
Regulatory Framework
Effective navigation and implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance in the UAE, calls for the thorough understanding of the regulatory...
Our Solutions
Stay ahead of regulatory compliance with our diverse solutions
Individual Verification
Comprehensive identity verification for individuals using advanced biometric and document verification technology.
Business Verification
Complete business verification including ownership structure, UBO identification, and corporate document verification.
Customizable Workflows
Flexible and customizable verification workflows to match your specific business requirements.
Regulatory Compliance
Stay compliant with UAE regulations including AML, KYC, and data protection requirements.
Unlock the right plan for your business
Choose the best plan for your business and start building your dream website today
200 AED
Up to 100 profiles All prices are exclusive of VAT
Up to 100 profiles
All prices are exclusive of VAT
500 AED
Up to 250 profiles All prices are exclusive of VAT
Up to 250 profiles
All prices are exclusive of VAT
1,000 AED
Up to 500 profiles All prices are exclusive of VAT
Up to 500 profiles
All prices are exclusive of VAT
1,500 AED
Up to 750 profiles All prices are exclusive of VAT
Up to 750 profiles
All prices are exclusive of VAT
What people are saying
See how AML empowers businesses of all sizes. Here's what real people are saying on Twitter
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Get in Touch
Let us help you grow your business with secure, frictionless, & fully compliant digital onboarding
support@kycsync.com
Address
Dubai, United Arab Emirates