How Idenfo Direct can help you meet the latest UAE regulations The United Arab Emirates (UAE) government has issued guidance on digital identification for customer due diligence (CDD) in accordance with article 8 of the Anti-Money Laundering and Counter-Terrorism Financing (AML-CFT) Act. This article outlines the need for businesses and financial institutions to implement digital […]

Everything you need to know about Customer Due Diligence in the UAE Customer Due Diligence (CDD) is a process that financial institutions, including banks and money service businesses, use to identify and assess the risks associated with their customers. In the United Arab Emirates (UAE), CDD is an essential part of the country’s efforts to […]

The Impact of Remote Work on Identity Verification and Onboarding Remote work has become far more common over the last few years with the pandemic. A new precedent was set and that changed procedures of operation and the way offices were conducted all over the world. Working remotely has been a challenge for many companies […]

The Benefits of Digital Onboarding Over Manual Onboarding In today’s age, the dynamics of the digital space is ever-evolving, which makes it imperative for businesses to keep up with the AML laws and regulations, especially in the UAE. Digital customer onboarding can be an effective way for businesses to comply with anti-money laundering (AML) regulations […]

Why Identity Verification is now more important than ever Identity verification is an important process that helps organisations confirm the identity of their employees and customers. It has been carried out for a long time, but traditional methods of ID verification have proved to be inefficient due to the manual nature of traditional verification. Many […]