{"id":180,"date":"2026-01-06T18:03:50","date_gmt":"2026-01-06T18:03:50","guid":{"rendered":"https:\/\/alhudacompliance.com\/?page_id=180"},"modified":"2026-01-14T15:12:02","modified_gmt":"2026-01-14T15:12:02","slug":"managed-kyc-and-customer-due-diligence-services","status":"publish","type":"page","link":"https:\/\/alhudacompliance.com\/?page_id=180","title":{"rendered":"Managed KYC and Customer Due Diligence Services"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"180\" class=\"elementor elementor-180\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-22744e94 e-flex e-con-boxed e-con e-parent\" data-id=\"22744e94\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5e9aa45 elementor-widget elementor-widget-heading\" data-id=\"5e9aa45\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Managed KYC and Customer Due Diligence Services<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46093450 elementor-widget elementor-widget-text-editor\" data-id=\"46093450\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"#\">Home<\/a> \/ Service Detail<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-58e0626 e-con-full e-flex e-con e-parent\" data-id=\"58e0626\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-b09637b e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"b09637b\" data-element_type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;,&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f663a23 elementor-widget elementor-widget-image\" data-id=\"f663a23\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"900\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/About-Us-Image-1.jpg\" class=\"attachment-full size-full wp-image-45\" alt=\"\" srcset=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/About-Us-Image-1.jpg 800w, https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/About-Us-Image-1-267x300.jpg 267w, https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/About-Us-Image-1-768x864.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f2c0ab elementor-widget elementor-widget-elementskit-video\" data-id=\"1f2c0ab\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"elementskit-video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" >\t\t<div class=\"video-content\" data-video-player=\"[]\" data-video-setting=\"{&quot;videoVolume&quot;:&quot;horizontal&quot;,&quot;startVolume&quot;:0.8,&quot;videoType&quot;:&quot;iframe&quot;,&quot;videoClass&quot;:&quot;mfp-fade&quot;,&quot;popupIcon&quot;:{&quot;value&quot;:&quot;icon icon-cancel&quot;,&quot;library&quot;:&quot;ekiticons&quot;},&quot;videoStyle&quot;:&quot;popup&quot;,&quot;videoTypeName&quot;:&quot;youtube&quot;,&quot;autoplay&quot;:false,&quot;muted&quot;:false,&quot;loop&quot;:false}\">\n\t\t\t\n<a class=\"ekit_icon_button glow-ripple ekit-video-popup ekit-video-popup-btn\" href=\"https:\/\/www.youtube.com\/embed\/VhBl3dHT5SY?feature=oembed?playlist=VhBl3dHT5SY&amp;mute=0&amp;autoplay=0&amp;loop=no&amp;controls=0&amp;start=0&amp;end=\" aria-label=\"video-popup\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-play\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M424.4 214.7L72.4 6.6C43.8-10.3 0 6.1 0 47.9V464c0 37.5 40.7 60.1 72.4 41.3l352-208c31.4-18.5 31.5-64.1 0-82.6z\"><\/path><\/svg>\t\t\n\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-64f3a91 e-con-full e-flex e-con e-child\" data-id=\"64f3a91\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a55975b animated-slow elementor-widget__width-initial elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"a55975b\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">KYC And CDD Services\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93155aa elementor-widget elementor-widget-text-editor\" data-id=\"93155aa\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li><p>Screening also known as Name Screening, is a critical component of Anti-Money Laundering and Counter-Terrorism Financing Alhuda framework. All the Designated Non-Financial Businesses and Professions (DNFBPs), Virtual Asset Service Providers (VASPs) and Financial Institutions operating in UAE must comply with <strong>Cabinet Decision No. 74 of 2020,<\/strong>\u00a0which mandates screening customers, suppliers, and partners against UNSC consolidated list and UAE local terrorist lists.<\/p><p>This screening process involves comparing or matching the name of customers, suppliers, or business associates, including their key attributes against global and local watchlists, including those associated with Politically Exposed Persons (PEPs), and adverse media references. By conducting these checks, Regulated Entities can identify and mitigate risks related to Money Laundering, Terrorist Financing, and other illicit activities, ensuring regulatory compliance and safeguarding their operations.<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-60e3ee0 e-flex e-con-boxed e-con e-parent\" data-id=\"60e3ee0\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1ecb163 e-con-full e-flex e-con e-child\" data-id=\"1ecb163\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6006628 elementor-widget elementor-widget-heading\" data-id=\"6006628\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">01<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce28aed elementor-widget elementor-widget-text-editor\" data-id=\"ce28aed\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Lower the cost of Alhuda compliance and deliver an improved customer onboarding experience.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b8c4e31 e-con-full e-flex e-con e-child\" data-id=\"b8c4e31\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ddcf23b elementor-widget elementor-widget-heading\" data-id=\"ddcf23b\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">02<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fcf6b56 elementor-widget elementor-widget-text-editor\" data-id=\"fcf6b56\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Stay compliant all the time with everchanging Alhuda compliance laws and regulations and reduce the overall risk associated with the business.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6e4e4f1 e-con-full e-flex e-con e-child\" data-id=\"6e4e4f1\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8e2f61f elementor-widget elementor-widget-heading\" data-id=\"8e2f61f\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">03<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-592bf79 elementor-widget elementor-widget-text-editor\" data-id=\"592bf79\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Free up resources to focus more on the critical business functions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-95abbf7 e-con-full e-flex e-con e-child\" data-id=\"95abbf7\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ff51783 elementor-widget elementor-widget-heading\" data-id=\"ff51783\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">04<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79f381e elementor-widget elementor-widget-text-editor\" data-id=\"79f381e\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Identify potential risks associated with a customer well in advance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2043001 e-flex e-con-boxed e-con e-parent\" data-id=\"2043001\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-627ad92 elementor-widget elementor-widget-heading\" data-id=\"627ad92\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">KYC and CDD Managed Service Methodology\n<\/h3>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4cda7e1 e-grid e-con-full e-con e-child\" data-id=\"4cda7e1\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0fe0864 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"0fe0864\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"111\" height=\"112\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/icon-1-05.svg\" class=\"attachment-full size-full wp-image-606\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Issuance of Customer Onboarding Kit<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f62d496 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"f62d496\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"111\" height=\"112\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/icon-2-05-06.svg\" class=\"attachment-full size-full wp-image-605\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Data Acquisition on secured and shared cloud-based repository<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a469c0b elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"a469c0b\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"111\" height=\"112\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/icon-3-07.svg\" class=\"attachment-full size-full wp-image-604\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Data Processing by qualified Alhuda consultants<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ed125c0 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"ed125c0\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"111\" height=\"112\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/icon-1-05.svg\" class=\"attachment-full size-full wp-image-606\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Issuance of Customer Onboarding Kit<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e666acc elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"e666acc\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"111\" height=\"112\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/icon-2-05-06.svg\" class=\"attachment-full size-full wp-image-605\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Data Acquisition on secured and shared cloud-based repository<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b78f46 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"3b78f46\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"111\" height=\"112\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/icon-3-07.svg\" class=\"attachment-full size-full wp-image-604\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Data Processing by qualified Alhuda consultants<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a05ac5 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"3a05ac5\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"111\" height=\"112\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/icon-1-05.svg\" class=\"attachment-full size-full wp-image-606\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Issuance of Customer Onboarding Kit<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bea214b elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"bea214b\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"111\" height=\"112\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/icon-2-05-06.svg\" class=\"attachment-full size-full wp-image-605\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Data Acquisition on secured and shared cloud-based repository<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0403f19 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"0403f19\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"111\" height=\"112\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/icon-3-07.svg\" class=\"attachment-full size-full wp-image-604\" alt=\"\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Data Processing by qualified Alhuda consultants<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8a9cb9b e-con-full e-flex e-con e-parent\" data-id=\"8a9cb9b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-272fd65 e-flex e-con-boxed e-con e-child\" data-id=\"272fd65\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9658f7a elementor-widget elementor-widget-heading\" data-id=\"9658f7a\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Knowledge. Expertise. Teamwork<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e1d61cc elementor-widget elementor-widget-text-editor\" data-id=\"e1d61cc\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Ready to transform your compliance, client onboarding &amp; monitoring processes?<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f8be78e elementor-widget elementor-widget-button\" data-id=\"f8be78e\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Contact Us Now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3ebeca2 e-flex e-con-boxed e-con e-parent\" data-id=\"3ebeca2\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d2a846b elementor-widget elementor-widget-heading\" data-id=\"d2a846b\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Managed KYC and CDD Services<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a867b9b elementor-widget elementor-widget-image\" data-id=\"a867b9b\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1382\" height=\"420\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/Screenshot-2026-01-11-213258-1.png\" class=\"attachment-full size-full wp-image-754\" alt=\"\" srcset=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/Screenshot-2026-01-11-213258-1.png 1382w, https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/Screenshot-2026-01-11-213258-1-300x91.png 300w, https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/Screenshot-2026-01-11-213258-1-1024x311.png 1024w, https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/Screenshot-2026-01-11-213258-1-768x233.png 768w\" sizes=\"(max-width: 1382px) 100vw, 1382px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f82ea17 e-flex e-con-boxed e-con e-child\" data-id=\"f82ea17\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-8cfab37 e-grid e-con-full e-con e-child\" data-id=\"8cfab37\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ec44333 elementor-widget elementor-widget-text-editor\" data-id=\"ec44333\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Customer identification program (CIP)<\/li><li>Customer due diligence (CDD)<\/li><li>Ultimate Beneficial Owner Identification<\/li><li>Enhanced due diligence (EDD)<\/li><li>Risk assessment and customer risk rating (CRR)<\/li><li>Sanctions screening (UAE Local Terrorist List, UNSC, OFAC, EU, etc.)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-261bdfc elementor-widget elementor-widget-text-editor\" data-id=\"261bdfc\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Politically exposed person screening<\/li><li>Adverse media screening<\/li><li>KYC remediation and renewals<\/li><li>Alert investigations<\/li><li>Customizable due diligence reports<\/li><li>Data auditing, cleansing, and validation<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e4dfb53 e-flex e-con-boxed e-con e-parent\" data-id=\"e4dfb53\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-306198b e-con-full e-flex e-con e-child\" data-id=\"306198b\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dc0b17c elementor-widget elementor-widget-heading\" data-id=\"dc0b17c\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Timely. Relevant. Innovative.\n\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3915d63 elementor-widget elementor-widget-text-editor\" data-id=\"3915d63\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-db1e2cb elementor-widget elementor-widget-heading\" data-id=\"db1e2cb\" data-element_type=\"widget\" data-widget_type=\"heading.default\"><div class=\"elementor-widget-container\"><p class=\"elementor-heading-title elementor-size-default\">Reduce the cost of Alhuda Compliance. Go for our managed KYC and CDD Services.<\/p><\/div><\/div><div class=\"jet-popup-target elementor-element elementor-element-3789d5d elementor-align-left elementor-widget elementor-widget-button jet-popup-attach-event-inited\" data-jet-popup=\"{&quot;attached-popup&quot;:&quot;jet-popup-51572&quot;,&quot;trigger-type&quot;:&quot;click&quot;,&quot;trigger-custom-selector&quot;:&quot;&quot;}\" data-id=\"3789d5d\" data-element_type=\"widget\" data-widget_type=\"button.default\"><div class=\"elementor-widget-container\"><div class=\"elementor-button-wrapper\">\u00a0<\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e9ba02d elementor-widget elementor-widget-button\" data-id=\"e9ba02d\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">CONTACT US NOW<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2174d80 e-flex e-con-boxed e-con e-parent\" data-id=\"2174d80\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-bc083a2 e-flex e-con-boxed e-con e-child\" data-id=\"bc083a2\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3422356 elementor-widget elementor-widget-heading\" data-id=\"3422356\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Key Differentiators<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c6a73ae elementor-widget elementor-widget-text-editor\" data-id=\"c6a73ae\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><b>Process Efficiency<\/b>:We use the international standard KYC and CDD processes which enhance compliance and efficiency and reduce the non-compliance risk<\/p><p><b>Improved Customer Experience<\/b>:We provide a consistent and improved customer experience when it comes to customer onboarding. We leverage the power of automation and ensure a quick and hassle-free onboarding.<\/p><p><b>Experience<\/b>:We possess significant experience in providing managed KYC and CDD Services for DPMS, TCSP, Accountants, Auditors, Real Estate Agents, Lawyers, and Notaries.<\/p><p><b>Knowledge<\/b>: Alhuda UAE possesses premium know-how in KYC, Screening, Standard Due Diligence, Enhanced Due Diligence, Risk Assessment, PEPs, UBO, Adverse Media Screening, Sanctions, and overall Alhuda Compliance requirements.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e67002f e-con-full e-flex e-con e-child\" data-id=\"e67002f\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-d46aeb7 e-con-full e-flex e-con e-child\" data-id=\"d46aeb7\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-f34d391 e-con-full e-flex e-con e-child\" data-id=\"f34d391\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cb5cc30 elementor-widget elementor-widget-image\" data-id=\"cb5cc30\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/alhudacompliance.com\/wp-content\/plugins\/elementor\/assets\/images\/placeholder.png\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Home \/ Service Detail KYC And CDD Services Screening also known as Name Screening, is a critical component of Anti-Money Laundering and Counter-Terrorism Financing Alhuda framework. All the Designated Non-Financial Businesses and Professions (DNFBPs), Virtual Asset Service Providers (VASPs) and Financial Institutions operating in UAE must comply with Cabinet Decision No. 74 of 2020,\u00a0which mandates [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_theme","meta":{"footnotes":""},"class_list":["post-180","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=\/wp\/v2\/pages\/180","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=180"}],"version-history":[{"count":49,"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=\/wp\/v2\/pages\/180\/revisions"}],"predecessor-version":[{"id":821,"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=\/wp\/v2\/pages\/180\/revisions\/821"}],"wp:attachment":[{"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=180"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}