Business Screening & Verification

Prevent fraud and financial crime with WinguardAML’s award-winning Business Screening and Verification.

Business authentication

WinguardAML authenticates the business by checking registration documents, licenses, tax IDs, and other official records. Searching business directories, domain registries, and global databases will uncover details around incorporation, legal structure, addresses, and executive management.

In-depth screening & verification

In-depth screening involves mapping out corporate ownership structures that reveal the ultimate beneficial owners. By identifying who controls and profits from a company we can further scan them for negative media associations, criminal records, and appearance on watchlists.

AML Business Screening Dubai, UAE

We help you screen and verify the legitimacy of your customers and businesses to mitigate risk and prevent fraud and financial crime

Customer Screening & Verification

WinguardAML helps screen your customers by conducting realtime in-depth background checks and thus prevent fraud and financial crime.

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Business Screening and Verification

WinguardAML verifies the legitimacy of a business by performing in-depth screening and verification at multiple levels.

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Safe & Secure Business environment

WinguardAML help create a full view of the organizational network including subsidiary and parent companies, affiliates, and other related entities that may present hidden risks. Such screening is essential for gaining a holistic view of all individuals and connections associated with a business.

Our AI-powered solutions can ingest thousands of data points to analyze relationships and assign risk scores in real time. Continuously updated risk profiles ensure businesses stay compliant as new risks emerge globally.

Our singular goal is to ensure that your partners, customers, and vendors are legitimate entities cleared of potential risks.

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