DeepSearch Intelligence

Created/changed by: deepsearchuae

Address details

Level 2, Central 1 Building, Dubai World Trade Center

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Coordinates

N25° 13' 31.39417" E55° 17' 11.93883"   (25.2253872692461, 55.2866496753819) Start navigation »

Phone & WWW

+97145232471
https://www.deepsearch.ae

Business hours

Monday to Friday 9:00 AM to 6:30 PM

Info

DeepSearch Intelligence is a specialized analytical company focused on cross—border risk analysis, risk management, and financial transparency for businesses, financial institutions, and international projects operating in the UAE, Middle East, and other key financial hubs around the world. In an era of increased regulatory oversight, growing pressure from the banking system and the constant updating of sanctions regimes, the company offers a sound risk assessment based on the principles of AML/CFT, AML/CFT and modern methods of financial intelligence.



DeepSearch Intelligence experts examine financial flows, cross-border settlements, international payments, and bank transfers, assessing not only financial risks, but also factors that can lead to payment freezes, funds being blocked, transactions suspended, or accounts closed. As part of compliance checks, clients are checked according to KYC, CDD and EDD standards, beneficial ownership is analyzed, the final beneficial owner (UBO) is identified, the origin o

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