Business Verification API

Onboard businesses efficiently with end-to-end KYB solutions

Build trusted partnerships with business verification API—custom-made for MENA region

Business Verification for UAE

40+

Freezones

7

Emirates

Business Verification for UAE

Solutions aligned with NER and CBUAE

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Plug-n-play workflows 

Customize Signzy to your liking. Integrate and work seamlessly across use cases

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Foolproof and fast verifications

Validate any business in real-time with trusted global and local data sources 

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Compliance-first for UAE

Onboard securely with Sharia law-compliant solutions, custom-made for the Middle East region.

Validate Business Data with Signzy

Document OCR

Reduce failed verifications with real-time OCR technology to validate documents

Document OCR

Database Validation

Validate data provided by the user or extracted from the ID with reliable global databases

Database Validation

UBO Checks

Find the list of people associated with each business, and the Ultimate Beneficial Owners

UBO Checks

AML Checks

Automate PEP Screening, Watchlists + Sanctions Lists, and Criminal Screening process

AML Checks

Unlock Efficient Corporate Onboarding with Signzy

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Entity type

Global KYB Company Search

Merchant Web Profiling

Email/ Mobile OTP verification

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Business details

Trade License Prescreening

TRN Verification

Legal Entity Identifier (LEI) Verification

EIN Verification (US Entities)

Email Verification

Domain Verification

Business NDD

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Business document checklist

Validation of POA/MOA

MOFA Attestation Validation

Deed Verification

Validating Proof of Address (In Pipeline)

Validation of the PCC-Sole Prop

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Bank account verification

Bank Statement Analysis

IBAN Verification

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UBO, Director & CEO KYC

Emirates ID Extraction

Passport Extraction and Verification

Liveness Check and Face Match

Validating Proof of Address (In Pipeline)

UBO NDD

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Declaration of tax residence & Consent to Agreement

Contract Generation

Digital Signing

Blog
View all
Product

Product

Complete guide to business verification in UAE

6 minutes read

FintechVerification

October 24, 2024

Product

Product

UAE UBO Check Guide: Laws, Requirements, Procedures, and More

7 minutes read

FintechVerification

November 8, 2024

Product

Product

UAE Free Zones Explained: How to Set Up, Benefits, Types and Country Wise List

8 minutes read

FintechVerification

November 8, 2024

world wide service

Go live in just 2-4 weeks!

Integrate with your developers during lunch hour—good things come to those who wait, not to those who settle for slow :)
UAE KYC KYB Verification

FAQ

What are the business verification regulations in the UAE?

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What are the documents required for business verification in UAE?

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Which documents does Signzy support and verify for businesses?

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How does Signzy verify business ownership and UBOs in UAE?

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What is the database check for businesses, and how does Signzy perform it?

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