United Gulf Countries
SCREENING & RISK INTELLIGENCE
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Gulf-Focused Screening & Risk Intelligence
Gulf-Focused Screening & Risk Intelligence
Risk screening and intelligence services dedicated to UGC countries, supporting KYC, AML, onboarding and continuous monitoring decisions.
How it works
Search
Screen individuals and entities using Arabic and English names, aliases and variations.
Analyze
Sanctions signals, PEP & RCA exposure, adverse media, entities and connected parties.
Report & Monitor
Audit-ready reports with risk rationale and optional continuous monitoring.
What you get
What you get
Sanctions & watchlist screening
PEP & politically exposed relationships
Adverse media (Arabic & English)
Entity & beneficial ownership links
Risk score with analytical rationale
PDF and online reports
WHY UGC
WHY UGC
GCC-focused coverage
Arabic & English name matching
Human-verified intelligence
Compliance-ready documentation
To access screening services, please send an email including detailed information about your request
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