Overview
Ensuring Your Business Stays Fully Compliant
Infico offers expert compliance and regulatory services to help businesses in the UAE adhere to legal frameworks and mitigate risks. From Know Your Customer (KYC) to Anti-Money Laundering (AML) and support for Designated Non-Financial Businesses and Professions (DNFBPs), we ensure your operations are secure, transparent, and compliant with UAE regulations.
Know Your Customer (KYC)
KYC is an essential compliance process to safeguard your business from risks such as money laundering (ML) and financing terrorism (FT):
Systematic Checks
Conducting thorough customer identification and due diligence to verify client authenticity.
Risk Profiling
Assessing and categorizing clients based on their potential risk levels.
Monitoring & Reporting
Maintaining detailed records and monitoring client activities to ensure ongoing compliance.
Global Standard Compliance
Protecting stakeholders and aligning with international KYC standards for industries requiring heightened scrutiny.
With Infico, your business can prevent violations, build investor confidence, and ensure seamless client onboarding processes.
Anti-Money Laundering (AML) & Combating Financing of Terrorism (CFT)
Infico helps businesses implement robust AML/CFT measures to comply with UAE regulations and prevent illicit activities:
AML Policies
Establishing systems to detect and prevent the misuse of funds obtained illegally.
CFT Practices
Restricting access to financial resources for individuals or groups involved in terrorism.
Preventative Monitoring
Tracking the source of funds to protect your business from being used for illegal activities.
Enhanced Security
Ensuring your business operations meet strict financial and compliance standards.
Our AML/CFT services provide businesses with the tools needed to identify and counter criminal funding activities effectively.
Designated Non-Financial Businesses and Professions (DNFBPs)
DNFBPs are subject to heightened compliance obligations due to their exposure to ML/FT risks. Infico ensures your business meets these specific requirements:
Risk Assessment
Helping you identify and evaluate money laundering and terrorism financing risks specific to your operations.
Industries Covered
Supporting businesses in sectors like:
- Lawyers, notaries, and legal professionals.
- Auditors and accountants.
- Dealers in precious metals and stones.
- Real estate agents and brokers.
Due Diligence Checks & AML
Ensuring your company adopts strict KYC and AML measures in line with regulatory expectations.
Infico’s expertise in DNFBP compliance ensures your business remains protected and well-prepared for audits and inspections.
