What You Can Discover
From KYC and AML checks to ultimate beneficial ownership, sanctions screening and cross-border asset tracing, one platform surfaces what conventional due diligence cannot.
In today's interconnected financial environment, the difference between a safe decision and a costly compliance failure is the depth and quality of information available at the moment it matters. DeepSearch Intelligence™ aggregates, correlates and interprets data across 400+ million entities, delivering structured, audit-traceable intelligence across every dimension of risk, compliance and due diligence.
DeepSearch Intelligence™ delivers automated, comprehensive KYC AML checks against the world's most critical compliance databases. Every query is cross-referenced against global PEP (Politically Exposed Person) registries, international sanctions lists, adverse media archives and watchlists in a single, unified workflow.
For institutions operating under UAE Central Bank AML/CFT regulations, DFSA and ADGM compliance frameworks, or FATF Recommendation 10-based due diligence obligations, our KYC/AML module provides the structured evidence required to demonstrate robust Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
A UAE digital bank onboarding GCC SMEs runs KYC AML checks via DeepSearch Intelligence™ on every applicant. Cross-border sanctions harmonisation, PEP analysis and relational exposure mapping deliver compliance-grade onboarding decisions at scale, with full audit traceability for CBUAE examination.
Use CaseUltimate Beneficial Ownership (UBO) Mapping
Identifying the Ultimate Beneficial Owner (UBO) behind a corporate structure is one of the most critical and challenging compliance obligations facing regulated institutions in the UAE and globally. DeepSearch Intelligence™ reconstructs beneficial ownership chains across multiple layers of corporate complexity, exposing the natural persons who ultimately own or control an entity, regardless of how many holding structures, offshore vehicles or nominee arrangements are used to obscure the relationship.
With 1.5 billion traceable beneficial ownership links across 100+ jurisdictions, our platform provides a level of UBO investigation depth that manual research and conventional databases cannot match.
UAE Federal Decree-Law No. 32 of 2021 and CBUAE AML/CFT Guidance require regulated entities to identify UBOs holding 25%+ ownership or effective control. DFSA and ADGM rulebooks impose equivalent obligations. DeepSearch Intelligence™ provides the structured investigation capability required to meet and document these obligations.
UAE Regulatory ContextSanctions & Watchlist Screening
With geopolitical risk intensifying and international sanctions regimes expanding across OFAC, EU, UN and national frameworks, the ability to screen counterparties, suppliers and partners against all relevant sanctions lists, simultaneously and in real-time, is a non-negotiable compliance requirement for MENA-based institutions.
DeepSearch Intelligence™ provides unified watchlist screening across 40+ international sanctions and debarment databases, with automatic cross-referencing, alias resolution and indirect exposure detection. Every screening result is logged with full source traceability for regulatory audit purposes.
Corporate Networks & Offshore Structures
Modern risk exposure rarely presents at the first level of a corporate relationship. Hidden dependencies, undisclosed beneficial interests and complex offshore structures create second, third and fourth-level exposure that conventional due diligence processes simply cannot surface.
DeepSearch Intelligence™'s Ownership Explorer maps corporate networks across jurisdictions, tracing shareholding relationships, directorship overlaps, group structures and affiliated entities, delivering the multi-layer visibility that regulated institutions require.
DeepSearch Intelligence™ provides cross-border asset intelligence for litigation support, enforcement proceedings, pre-transaction due diligence and asset recovery operations. Our platform maps real estate holdings, vessel and shipping assets, corporate shareholdings, financial participations and offshore interests — integrated with litigation history and judicial records.
Additional Discovery Capabilities
Environmental, social and governance risk analysis aligned with international ESG frameworks and UAE sustainability disclosure expectations.
Wallet analysis, suspicious digital flow detection and AML risk assessment for virtual assets, critical for VARA-regulated entities in UAE.
International trade flow mapping, shipment records and supply chain dependency analysis for dual-use sector risk and sanctions exposure.
OSINT/SOCMINT-powered monitoring across news archives, regulatory databases and digital media in multiple languages and jurisdictions.
Request a free demonstration and see what DeepSearch Intelligence™ reveals about your counterparties, suppliers and investment targets. No obligation.
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