DeepSearch Intelligence

DeepSearch Intelligence develops intelligent solutions for market analysis, competitive intelligence, and comprehensive risk assessment, helping companies operate confidently in the ever-changing international regulatory environment of the Middle East and global markets. Here, the analysis is not limited to formal verification of the data. The entire ecosystem of cross-border transactions is being explored, including financial institutions, banks, payment systems, international settlements, cross-border payments, international transfers, the banking system, supply chains, logistics routes, and business practices in free zones. The Risk-Based Approach, AML/CFT principles, AML compliance requirements and international standards allow timely identification of financial, currency, sanctions, tax, regulatory, legal and reputational risks that can significantly affect the level of risk, business transparency and investment attractiveness of corporate clients.

The company provides the following services:

* market analysis, competitor analysis, competitive intelligence, SWOT analysis, target audience research, business model, product line, market niche, and preparation of an analytical report or presentation;
* conducting KYC, CDD, EDD, due diligence, customer verification, customer identification, customer verification, determination of UBO, PEP, beneficial owner, final beneficiary, analysis of Source of Funds, Source of Wealth and origin of capital;
* financial monitoring, ongoing monitoring, transaction monitoring, banking control, identification of red flags, suspicious activity, suspicious transactions, preparation of STR and SAR, MLRO support, interaction with FIU, goAML system and other supervisory authorities;
* analysis of virtual assets, crypto assets, cryptocurrency transactions, VASP virtual asset service providers, blockchain analytics, licensing of crypto businesses, assessment of sanctions lists and sanctions regimes;
* research of transaction documentation, foreign trade contracts, invoices, waybills, packing lists, tax returns, trade licenses, import, export, re-export operations, letters of credit, escrow, Forex, multicurrency accounts, digital dirhams CBDCs and requirements of specific banks.

DeepSearch Intelligence expertise is in demand by financial institutions, insurance companies, exchange offices, DNFBP, corporate and trust service providers, real estate sector organizations, precious metals trading enterprises, mainland and offshore companies. An integrated approach helps to improve internal controls, internal policies, compliance procedures, compliance audit, audit trail, and staff training. This reduces the likelihood of financial crimes, money laundering, terrorist financing, financing the proliferation of weapons of mass destruction, unlicensed activities, freezing of funds, suspending transactions, closing accounts, administrative sanctions, penalties and criminal liability, while strengthening the culture of compliance, evidence base and long-term sustainability of the business.


DeepSearch Intelligence
Website: https://www.deepsearch.ae
Phone: +97145232471
Address: Level 2, Central 1 Building, Dubai World Trade Center, Dubai, UAE
Open hours: Monday to Friday 9:00 AM to 6:30 PM