Customer Screening & Verification

Stay a step ahead with WinguardAML’s award-winning customer screening & verification.

Perform Due Diligence

WinguardAML performs due diligence that includes identity verification as well as comprehensive background checks in real time during the onboarding process.

Thorough Background Checks

WinguardAML scans global watchlists, checks for negative media associations, sanctions list, politically exposed persons list law enforcement lists to identify any high-risk individuals. It also reviews employment history, searches court records for any criminal history.

AML Customer Screening in 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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Prevent Fraud & Financial crime

Our goal is to prevent financial crimes like money laundering, terrorism financing, fraud, and other illicit activity by identifying customers and conducting thorough background checks.

Our automated screening and verification technology enables this due diligence to happen seamlessly in real time thereby providing frictionless onboarding for good customers while isolating bad actors.

The end result is a safe, trusted environment for legitimate customers to conduct business.

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