Streamline your customer onboarding with CBUAE & DPMS compliant verification. Enterprise-grade sanctions screening, document verification, and risk assessment for UAE precious metals trading businesses.
Everything you need to meet CBUAE and DPMS requirements for individual and corporate client onboarding with enterprise-grade security.
Fully compliant with UAE Central Bank regulations for precious metals trading. Automated compliance reporting and regulatory updates.
Complete enterprise client onboarding with basic UBO tracking and authorized signatory management. Advanced automated UBO verification coming soon.
Real-time PEP and sanctions screening with enhanced due diligence for high-risk clients. Automated adverse media monitoring coming soon.
Comprehensive risk assessment with document verification and compliance scoring. Machine learning-powered automated risk scoring coming soon.
Advanced OCR and AI-powered document processing for Emirates ID, passports, and trade licenses with automated expiry tracking.
Complete KYC verification in under 5 minutes. Automated workflows and instant compliance reports with real-time status updates.
Choose the plan that fits your verification volume and compliance requirements
Pricing plans are currently being loaded...
Join the leading UAE gold traders who trust KYCer for enterprise-grade compliance and seamless customer onboarding.