Business Verification API
Solutions aligned with NER and CBUAE
Plug-n-play workflows
Customize Signzy to your liking. Integrate and work seamlessly across use cases
Foolproof and fast verifications
Validate any business in real-time with trusted.
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
Business Information
Validate data provided by the user or extracted from the ID with reliable global databases
UBO Checks
Find the list of people associated with each business, and the Ultimate Beneficial Owners
AML Checks
Automate PEP Screening, Watchlists + Sanctions Lists, and Criminal Screening process
Entity type
Global KYB Company Search
Merchant Web Profiling
Business details
Trade License Extraction
UBO Check
Legal Entity Identifier (LEI) Verification
Email Verification
Domain Verification
Business NDD
Business document checklist
Validation of POA/MOA
MOFA Attestation Validation
Deed Verification
Validating Proof of Address (In Pipeline)
Validation of the PCC-Sole Prop
Bank account verification
Bank Statement Analysis
IBAN Verification
UBO, Director & CEO KYC
Emirates ID Extraction
Passport Extraction and Verification
Liveness Check and Face Match
Validating Proof of Address (In Pipeline)
UBO NDD
Declaration of tax residence & Consent to Agreement
Contract Generation
Digital Signing
FAQ
What are the business verification regulations in the UAE?
Business verification in the UAE is regulated by the UAE Central Bank, financial free zones like the DIFC (Dubai International Financial Centre) and ADGM (Abu Dhabi Global Market), and relevant government bodies.
Businesses must comply with the UAE's AML/CFT laws and regulatory frameworks, such as Cabinet Decision No. 10 of 2019.
Verification ensures businesses are legitimate and helps combat financial crimes like money laundering and terrorism financing.
What are the documents required for business verification in UAE?
The required documents depend on the type of business and its structure. Commonly required documents include:
- For Local Businesses:
- Trade license
- Emirates ID and passport of shareholders
- MOA or partnership agreements
- Office lease agreements
- For International Businesses:
- Certificate of incorporation
- Articles of association
- Proof of address for the business
- Shareholder or ultimate beneficial owner (UBO) details
Which documents does Signzy support and verify for businesses?
Signzy supports and verifies key documents essential for UAE business verification, such as:
- Trade licenses
- MOAs, shareholder agreements, and partnership contracts
- Certificates of incorporation and registration
- Emirates ID and passport copies for stakeholders
- Proof of UBOs and financial records And more!
Our platform seamlessly integrates with UAE government and free zone portals to validate these documents.
How does Signzy verify business ownership and UBOs in UAE?
Signzy uses automated processes to verify business ownership and identify Ultimate Beneficial Owners (UBOs). This includes:
- Extracting and cross-referencing information from trade licenses, MOAs, and other legal documents.
- Validating shareholder details through official UAE databases.
- Conducting risk checks to ensure compliance with AML and CFT regulations.
Our AI-powered tools streamline the UBO identification process, ensuring transparency and accuracy.
What is the database check for businesses, and how does Signzy perform it?
A database check involves cross-referencing business details against authoritative government and global databases to ensure compliance and legitimacy. Signzy integrates with reliable global and local databases to ensure real-time and accurate verification of businesses operating in the UAE.