Contract status
MSA / SOW in draft
Email
Notes
Evaluate pass rate and false positives for UAE nationals + expats; ensure audit trail + regulator reporting support.
Phone
+971 4 000 0000
Primary contact
Account Executive — UAE
Renewal / review date
Jun 30, 2027
Service scope
Digital identity verification (Emirates ID + passport), liveness, AML screening, PEP/sanctions, adverse media
Status
In evaluation
Type
KYC/AML provider