UAE KYC presets
Emirates ID, passport, visa, trade license, VAT/TRN, and UBO-oriented onboarding fields.
UAE
AML software for UAE businesses
Fraud & Risk by Tech Flexa — planned KYC (Emirates ID, trade license), PEP/sanctions screening, transaction monitoring, cases, and audit for UAE fintechs, exchanges, and payment gateways. Coming soon. Not a certified compliance solution.
Talk to Tech Flexa
Product enquiries: info@techflexa.com · Office 402, Block A, Ajman Free Zone, UAE.