Customer identification
Set out the information needed for individuals, legal entities and representatives.
AML compliance assistance
Client KYC & Due Diligence Support in the UAE
Build a workable customer due diligence process around the people, entities and risks your business encounters.
Discuss this serviceOverview
Support shaped around your business.
Know Your Customer and customer due diligence work starts with identifying who a client is, understanding the purpose of the relationship and assessing relevant risk factors.
TGA can help structure onboarding questions, document checks, risk classification and follow-up reviews. The measures and timing must fit the reporting entity's obligations and the circumstances of each relationship.
What we cover
Where we can help.
Risk-based review
Document the factors used to classify and revisit customer risk.
Enhanced diligence
Identify cases that call for additional information, approval or closer review.
How we work
A clear route from question to action.
- 01
Map client types
Understand the customers and relationships your business handles.
- 02
Review current files
Check what information is collected and where gaps arise.
- 03
Set a process
Agree practical onboarding, escalation and refresh steps.
Talk to TGA
Discuss your next step.
Tell us about your business, the matter and the timing involved. We can discuss a scope of support that fits.