Name Screening UAE
In the UAE, real compliance risk lies in what’s not published.
Idenfo Direct delivers deep, curated screening built specifically for the Emirates, far beyond global watchlists.Unmatched local intelligence. Built for regulated industries that can’t afford to miss a risk.
Unmatched Sanction, PEP & Enforcement Screening for the United Arab Emirates
Deep, Curated Coverage. Built for Compliance in the Emirates.
While the UAE maintains just one official sanctions list, the real compliance risk lies in what’s not published — and that’s where Idenfo Direct delivers a powerful edge.
Our UAE-specific screening solution goes beyond surface-level data to bring you the most extensive PEP and enforcement coverage in the country, designed specifically for businesses operating across all seven Emirates in the UAE.
In the absence of public prosecution data or easily accessible enforcement lists, our research team — including dedicated journalists and analysts — has assembled over 200+ high-integrity lists covering:
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UAE-Specific PEP Coverage: The Gold Standard
Our UAE PEP profiles include:
- Full political and family structures — including multi-generational relationships
- Deep ties to ruling families, government ministries, military, police and regulatory authorities
- Coverage across governmental authorities and departments, with links into state owned enterprises
Each PEP profile is not just a name — it's a risk map. We go beyond titles to trace influence through familial, political, and institutional connections.
Why Idenfo Direct?
In a region where regulatory expectations are evolving fast and publicly available data is limited, generic global screening tools just don’t go far enough.
Idenfo Direct is purpose-built for the UAE.
Our platform blends local insight with global compliance standards, giving your team a smart, scalable way to screen for financial crime risk—accurately, efficiently, and with confidence.
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Curated enforcement & PEP data built exclusively for the UAE
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Unmatched levels of depth and local insight
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Real-time API integration for automated screening
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Built-in UAE and international sanction checks included
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Designed for compliance teams across banking, fintech, and real estate
We don’t stop at what’s public.
We dig deeper, connecting dots across families, institutions, and enforcement records to help you stay several steps ahead.
Strategic Fit for High-Stakes Environments
Whether you operate locally or across borders, if you need to meet compliance standards in the UAE, you need a partner who understands the terrain.
Idenfo Direct is trusted by 1200+ businesses in the UAE that can’t afford to miss a risk — even the hidden ones.
We’re the ideal screening solution for:
- Financial Institutions operating in the Emirates
- Compliance officers working in multi-jurisdictional risk environments
- Real estate brokers, wealth managers & DNFBPs
- Government-facing or state-affiliated service providers
