KYC / CDD Compliance
DRM develops complete KYC & CDD frameworks designed to protect your business from regulatory risks, ensure proper customer verification, and align with UAE AML/CFT requirements. We help your team implement structured onboarding processes that are audit-ready and compliant.
KYC / CDD Compliance for UAE DNFBPs & Regulated Businesses
Client
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DNFBPs
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Real Estate
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Law Firms
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Corporate Groups
Impact Areas
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Customer Verification
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Risk Reduction
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AML/CFT Compliance
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Audit-Ready Documentation
Services
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KYC Forms
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CDD Procedures
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EDD Frameworks
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Risk Scoring
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Screening
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Ongoing Monitoring
Building a better future
We create sustainable structures for you
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KYC Form Development & Customer Verification
We create structured KYC forms, documentation requirements, and verification steps that ensure your onboarding process is consistent, compliant, and fully aligned with UAE regulations.
CDD & Enhanced Due Diligence Procedures
We develop full CDD workflows covering customer risk assessment, EDD triggers, approval steps, and documentation standards — ensuring proper checks for high-risk clients, PEPs, and unusual activity.
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Risk Scoring & Ongoing Monitoring Framework
We build risk matrices, rating models, and ongoing monitoring rules that help your business detect red flags early and maintain continuous compliance with AML/CFT expectations.
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* Ensuring accurate customer verification
* Reducing regulatory risk through clear due diligence processes
* Building structured, audit-ready onboarding systems