{"id":462,"date":"2026-01-09T09:47:28","date_gmt":"2026-01-09T09:47:28","guid":{"rendered":"https:\/\/alhudacompliance.com\/?page_id=462"},"modified":"2026-01-14T15:09:14","modified_gmt":"2026-01-14T15:09:14","slug":"name-screening","status":"publish","type":"page","link":"https:\/\/alhudacompliance.com\/?page_id=462","title":{"rendered":"Name Screening"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"462\" class=\"elementor elementor-462\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2f348cbc e-flex e-con-boxed e-con e-parent\" data-id=\"2f348cbc\" 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-329b3370 elementor-widget elementor-widget-heading\" data-id=\"329b3370\" 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\">Name Screening<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3434cca9 elementor-widget elementor-widget-text-editor\" data-id=\"3434cca9\" 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> \/ Case 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-cd31ce2 e-flex e-con-boxed e-con e-parent\" data-id=\"cd31ce2\" 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-f8cfa5e elementor-widget elementor-widget-text-editor\" data-id=\"f8cfa5e\" 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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f6bab53 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"f6bab53\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\"><div class=\"elementor-container elementor-column-gap-no\"><div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f15f3a5\" data-id=\"f15f3a5\" data-element_type=\"column\"><div class=\"elementor-widget-wrap elementor-element-populated\"><div class=\"elementor-element elementor-element-ff434ae elementor-widget elementor-widget-heading\" data-id=\"ff434ae\" data-element_type=\"widget\" data-widget_type=\"heading.default\"><div class=\"elementor-widget-container\"><p class=\"elementor-heading-title elementor-size-default\">Screening of customers before onboarding is a mandatory factor of Customer Due Diligence (CDD) and Targeted Financial Sanctions Compliance (TFS) in UAE for Regulated Entities. It facilitates Regulated Entities to recognise any anomalies in customer\u2019s identification at the earlier stage and helps in preventing risks of financial crimes.<\/p><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"elementor-section elementor-top-section elementor-element elementor-element-0c5fe21 elementor-section-stretched elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"0c5fe21\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\"><div class=\"elementor-container elementor-column-gap-default\"><div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-27b92b9 animated slideInLeft\" data-id=\"27b92b9\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;slideInLeft&quot;,&quot;animation_mobile&quot;:&quot;none&quot;}\"><div class=\"elementor-widget-wrap elementor-element-populated\"><div class=\"elementor-element elementor-element-5e5a80e elementor-widget elementor-widget-heading\" data-id=\"5e5a80e\" data-element_type=\"widget\" data-widget_type=\"heading.default\"><div class=\"elementor-widget-container\">\u00a0<\/div><\/div><\/div><\/div><\/div><\/section>\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-b210530 e-con-full e-flex e-con e-parent\" data-id=\"b210530\" data-element_type=\"container\" data-settings=\"{&quot;ekit_has_onepagescroll_dot&quot;:&quot;yes&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-88d7ab0 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"88d7ab0\" 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-64c49ab elementor-widget elementor-widget-image\" data-id=\"64c49ab\" 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=\"1000\" src=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/image_height_minus_200px.png\" class=\"attachment-full size-full wp-image-796\" alt=\"\" srcset=\"https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/image_height_minus_200px.png 800w, https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/image_height_minus_200px-240x300.png 240w, https:\/\/alhudacompliance.com\/wp-content\/uploads\/2026\/01\/image_height_minus_200px-768x960.png 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>\n\t\t<div class=\"elementor-element elementor-element-d7116e2 e-con-full e-flex e-con e-child\" data-id=\"d7116e2\" 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-9a94dbd animated-slow elementor-widget__width-initial elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"9a94dbd\" 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\">What is Screening?\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-28bb56c elementor-widget elementor-widget-text-editor\" data-id=\"28bb56c\" 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>Alhuda UAE provide <strong>managed KYC and CDD Services<\/strong> to help you remain compliant with Alhuda regulatory requirements and save costs.<\/p><p>DNFBPS and FIs in UAE find it difficult to recruit skilled Alhuda professionals to carry out their KYC and Customer Due Diligence (CDD) . Further, internal inefficiencies render the entire compliance function ineffective. The cost of <strong>non-compliance starts with a fine of AED 50,000\/-<\/strong>.<\/p><p>The managed KYC and Customer Due Diligence Services help reduce the overall cost of compliance by enabling businesses to focus on their core business activities. By leveraging our managed KYC and Customer Due Diligence Servies, DNFBPS and Financial Institutions can:<\/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-67ff031 e-flex e-con-boxed e-con e-parent\" data-id=\"67ff031\" 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-41297e9 elementor-widget elementor-widget-heading\" data-id=\"41297e9\" 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<h4 class=\"elementor-heading-title elementor-size-default\">Operational Pain Points in Screening\n<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84094b7 elementor-widget elementor-widget-text-editor\" data-id=\"84094b7\" 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>Many organizations struggle to maintain effective screening processes due to operational and compliance challenges. Common pain points include:<\/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-ae4ceef e-flex e-con-boxed e-con e-parent\" data-id=\"ae4ceef\" 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-c810c7b e-grid e-con-full e-con e-child\" data-id=\"c810c7b\" 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-b6d1b58 elementor-widget elementor-widget-image-box\" data-id=\"b6d1b58\" 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\"><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Excessive alerts consume time and reduce team efficiency.<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f430c8 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"3f430c8\" 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\">Heavy manual intervention delays decision-making and increases error risk.<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-60523bd elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"60523bd\" 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-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\">Incomplete or inconsistent customer data impacts screening accuracy.<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-702de85 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"702de85\" 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-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\">Slow screening negatively affects customer experience and business growth.<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c05d7ba elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"c05d7ba\" 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\">Lack of standardized criteria leads to uneven outcomes across teams.<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-708cc98 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"708cc98\" 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-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\">Disconnected systems create duplication and operational inefficiencies.<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93e6844 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"93e6844\" 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-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\">Screening tools fail to cope with growing transaction and customer volumes.<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7047d52 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"7047d52\" 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\">Late updates to sanctions and watchlists increase compliance exposure.<\/h3><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c09cf64 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"c09cf64\" 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-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\">Inadequate audit trails make regulatory reviews difficult.<\/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-4973eee e-con-full e-flex e-con e-parent\" data-id=\"4973eee\" 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-d7a955d e-flex e-con-boxed e-con e-child\" data-id=\"d7a955d\" 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-f54d22d elementor-widget elementor-widget-heading\" data-id=\"f54d22d\" 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\">If you are facing about even one of these pain points.\n\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21cd2c0 elementor-widget elementor-widget-text-editor\" data-id=\"21cd2c0\" 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-729744f elementor-widget elementor-widget-heading\" data-id=\"729744f\" data-element_type=\"widget\" data-widget_type=\"heading.default\"><div class=\"elementor-widget-container\"><p class=\"elementor-heading-title elementor-size-default\">That\u2019s exactly where Alhuda UAE comes in to help you.<\/p><\/div><\/div><div class=\"jet-popup-target elementor-element elementor-element-4814982 elementor-widget elementor-widget-button jet-popup-attach-event-inited jet-popup-cursor-pointer\" data-jet-popup=\"{&quot;attached-popup&quot;:&quot;jet-popup-51572&quot;,&quot;trigger-type&quot;:&quot;click-self&quot;,&quot;trigger-custom-selector&quot;:&quot;&quot;}\" data-id=\"4814982\" 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-0304fba elementor-widget elementor-widget-button\" data-id=\"0304fba\" 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-1fce12f e-flex e-con-boxed e-con e-parent\" data-id=\"1fce12f\" 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-e613140 elementor-widget elementor-widget-heading\" data-id=\"e613140\" 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<h4 class=\"elementor-heading-title elementor-size-default\">Regulatory Obligations for Alhuda and TFS Screening in the UAE<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8181a7 elementor-widget elementor-widget-text-editor\" data-id=\"d8181a7\" 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>In the UAE, organizations are required to implement <strong data-start=\"253\" data-end=\"303\">Alhuda and Terrorist Financing Screening (TFS)<\/strong> as part of their Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) compliance framework. These obligations are designed to ensure that financial and non-financial institutions prevent, detect, and report activities related to money laundering, terrorist financing, and designated prohibited persons or entities.<\/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\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Home \/ Case Detail Screening of customers before onboarding is a mandatory factor of Customer Due Diligence (CDD) and Targeted Financial Sanctions Compliance (TFS) in UAE for Regulated Entities. It facilitates Regulated Entities to recognise any anomalies in customer\u2019s identification at the earlier stage and helps in preventing risks of financial crimes. \u00a0 What is [&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-462","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=\/wp\/v2\/pages\/462","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=462"}],"version-history":[{"count":25,"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=\/wp\/v2\/pages\/462\/revisions"}],"predecessor-version":[{"id":818,"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=\/wp\/v2\/pages\/462\/revisions\/818"}],"wp:attachment":[{"href":"https:\/\/alhudacompliance.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=462"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}