Our Compliance Services
KYC — Know Your Customer
Verify corporate and individual identities with precision. Atrevo automates document authentication, cross-source data verification, PEP and sanctions screening, and risk scoring, built to meet compliance standards across the UAE, Gulf, and global regulatory frameworks
AML — Monitoring, Sanctions & Regulatory Reporting
Detect financial crime before it escalates. Atrevo’s AML engine continuously monitors customer behaviour and transactions in real time, screening against global sanctions and PEP lists including OFAC, UN and EU. Our dual-layer approach flags risk at both the transaction and entity level, generating audit-ready reports aligned with CBUAE and international regulatory standards.
UBO Determination
Trace ownership through complex corporate structures with confidence. Atrevo automatically calculates effective shareholding across multiple layers, identifies individuals meeting the standard 25% beneficial ownership threshold, and produces audit-ready ownership reports — eliminating manual tracing and reducing onboarding time.
Compliance Dashboard — Track, Verify, Resolve
Get a real-time view of every case in your pipeline. Atrevo’s dashboard flags incomplete, expired, or mismatched documents instantly, highlights cases needing manual review, and tracks resolution status from upload to approval — so nothing falls through the cracks.