Know Your Customer (KYC)
Comprehensive identity verification solutions for UAE businesses
Professional KYC Verification You Can Trust
In today's regulatory environment, knowing your customer isn't just good practice, it's a legal requirement. Whether you're onboarding new clients, entering partnerships, or ensuring compliance, thorough KYC verification protects your business and builds trust from the first interaction.
Q01 Solutions provides comprehensive Know Your Customer (KYC) services for businesses across the UAE. We conduct detailed identity verification and background checks on individuals, ensuring you meet regulatory requirements while safeguarding your operations against risk.
Our process is thorough, efficient, and fully compliant with UAE regulations and international standards.
Built for Businesses That Value Compliance
Financial Institutions
Banks, investment firms, and financial service providers requiring regulatory compliance.
Real Estate Companies
Verifying buyers, sellers, and investors before major transactions.
Corporate Entities
Conducting due diligence on potential partners, shareholders, or key personnel.
Startups & SMEs
Startups & SMEs: Growing businesses building compliance frameworks from the ground up.
Our KYC Process
Thorough, Secure, Compliant
Document Submission
You provide us with the necessary documentation for the individual(s) requiring verification. This typically includes ID documents, proof of address, and any additional information relevant to your requirements.
Comprehensive Verification
We conduct detailed checks including:
- Identity verification (passport, Emirates ID, etc.).
- Address verification.
- Background screening.
- Sanctions and watchlist screening.
- Adverse media checks.
- Source of funds verification (when applicable).
Detailed Reporting
You receive a comprehensive verification report outlining our findings, flagging any areas of concern, and confirming compliance status.
Secure Record Keeping
All documentation is securely stored in compliance with UAE data protection regulations, available for audit or future reference.
Compliance, Speed, Accuracy
Regulatory Expertise
Deep knowledge of UAE regulatory requirements and international AML/CFT standards.
Fast Turnaround
Most KYC verifications are completed within 3-5 business days, with express options available for urgent cases.
Comprehensive Reports
Clear, detailed reports that meet audit requirements and provide actionable insights.
Secure & Confidential
All data is handled with the highest security standards and in strict compliance with UAE data protection laws.
Scalable Solutions
Whether you need one-off verification or ongoing services for multiple clients, we scale to your needs.
Bilingual Service
Full support in English and Arabic for seamless communication with clients and stakeholders.
Meeting the Highest Standards
Our KYC processes align with:
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UAE Central Bank Regulations
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UAE Anti-Money Laundering Laws
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Financial Action Task Force (FATF) Guidelines
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International AML/CFT Standards
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GDPR and Local Data Protection Requirements
Ensure Compliance with Confidence
Partner with Q01 Solutions for thorough, reliable KYC verification.