UAE Federal Decree-Law No. 10 of 2025 is in effect — screen every client before they sign
AML Screening & Due Diligence

Do you know
who you're
dealing with?

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Risk Scoring

Every screening ends with a
clear decision

CLEAR
Proceed with Onboarding
No matches on any screened international watchlists. Risk score within standard parameters.
REVIEW
Resolve Before Proceeding
Name or identifier partially matches a watchlist entry. Re-screen with additional data to resolve mismatch.
FLAGGED
Enhanced Due Diligence Required
PEP, law enforcement, adverse media, or sanctions match. Enhanced Report required before proceeding.
How It Works

ClientCheck is built to protect your
company on every deal

ClientCheck screening results dashboard
01
Enter client details
Screen individuals or corporations one-by-one or bulk upload via spreadsheet
02
Get instant results
Search international watchlist and media databases and get results in seconds
03
Download your record
Screening reports are stored in your audit log, ready for compliance officer review

Screening against 1,200+ global watchlists, sanctions lists, and PEP registries

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What We Screen

Every check you need. One record that proves it.

ClientCheck screens against international sanctions lists, PEP registries, adverse media, and watchlists. Downloada timestamped compliance record the moment results come back. No manual logging. No separate filing. Just a permanent audit trail your compliance officer can produce on demand.

Get Started
Individual screening
Screen individuals against sanctions, PEP lists, and adverse media databases. Results in seconds with a six-category risk score and an automatic Screening Record.
Corporate & UBO screening
Screen companies and the individuals behind them. Add beneficial owners and each is screened individually, with all results linked to one compliance record.
Crypto wallet screening
Screen wallet addresses against blockchain risk databases for exposure to illicit addresses, mixers, and sanctioned entities.
Ongoing monitoring
Enroll clients in continuous watchlist monitoring. If their status changes after onboarding, you're notified automatically.
Enhanced Due Diligence report
When a screening returns a flag, order a deeper Enhanced Report with expanded risk narrative for your file before proceeding.
Who It's For

Built for regulated industries

AML obligations aren't the same across every sector. ClientCheck is structured around the compliance requirements that apply to your business specifically.

Legal & Professional Services
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Real Estate
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Accounting & Auditing
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Corporate Service Providers
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Screening Plans

Simple pricing. No surprises.

Pay per check with no commitment, or subscribe for volume. Every plan includes a permanent audit log, downloadable Screening Record PDFs, and access to 1,200+ watchlists and databases.

MonthlyAnnual
On Demand

No commitment. Pay per check.

AED50

per instant screening

Start On Demand
  • Sanctions, PEP & media screening
  • 1 agent account
  • FREE screening record PDF
  • AED 5 30-day buyer monitoring
  • AED 250 per enhanced report
  • AED 600 per legal certification
  • Audit-ready record log
Starter2 months FREE

For small businesses.

AED1,500

50 instant screenings / month

Get Starter
  • Everything in On Demand
  • Up to 3 agent accounts
  • FREE 30-day buyer monitoring
  • AED 40 per extra screening
  • AED 250 per enhanced report
  • AED 600 per legal certification
  • Cancel anytime
Professional2 months FREE

For larger firms and institutions.

AED4,500

200 instant screenings / month

Get Professional
  • Everything in Starter
  • Up to 10 agent accounts
  • FREE 90-day buyer monitoring
  • AED 35 per extra screening
  • AED 200 per enhanced report
  • AED 500 per legal certification
  • Batch upload template

Need more than 500 screenings monthly? Contact us for enterprise plans tailored for large firms.

Things compliance
officers ask us

Common questions from legal and compliance professionals. For anything not covered here, reach us at hello@clientcheck.ae.

Yes. Every screening generates a timestamped Screening Record stored permanently in your audit log, designed to satisfy the Ministry of Economy's 5-year retention mandate. Your full compliance history is searchable by client name, date, or user and can be produced instantly when an inspector asks for it.
Results are returned in seconds. You enter your client's details and additional data directly into the platform, and ClientCheck simultaneously screens against all international watchlist and media databases instantly. Your Screening Record is generated automatically the moment results are returned.
Your ClientCheck audit log is your primary defense. A complete record of every applicant screened, reported, and escalated is evidence of good faith compliance. If you face a Ministry of Economy audit, Altieri Firm LLC is available to represent your agency through the process as a separate legal engagement.
Yes. Enter the wallet address directly into the platform and ClientCheck screens it against blockchain risk databases, flagging exposure to illicit addresses, mixers, darknet markets, and sanctioned entities. Results come back in seconds with a risk score, and a timestamped Screening Record is generated automatically for your audit log.
No. Screen every potential customer from first contact. Your compliance obligation begins when you establish a business relationship, not when a transaction is confirmed. Screening only paying clients means you have already begun working for an unscreened individual, and risks wasting time on a deal that cannot legally proceed.
Yes. Federal Decree-Law No. 10 of 2025 includes a safe harbor provision that shields companies who can demonstrate a systematic compliance process. ClientCheck creates that evidence automatically on every screening, documenting that you identified, assessed, and escalated risk appropriately.
Yes. When you select a corporate client, ClientCheck prompts you to add all beneficial owners holding 25% or more of the entity. Each is screened individually and all results are linked to a single compliance record in your audit log, giving you a complete picture of the corporate structure and everyone behind it.
All client data is encrypted throughout the screening process, used exclusively for AML screening on your behalf, and never shared with third parties except where required to perform the screening itself. Your clients' data is never sold or used for any purpose outside the platform. Full details are in our Privacy Policy.
A PEP flag requires Enhanced Due Diligence before proceeding, not refusal to do business. ClientCheck identifies the connection level and your Screening Record documents the flag was appropriately escalated. You then order an Enhanced Report, and a Legal Certification may be required before the engagement can continue.
Yes, on subscription plans. Starter includes up to 3 agent accounts. Professional includes 10 agents plus owner and compliance officer roles with separate permission levels. Each agent sees their own records while owners and compliance officers have a unified view across the entire team. On Demand is single user only.

Screen once.
Sleep soundly.

Every client you screen is a liability eliminated. Get a permanent compliance record in seconds. Do your due diligence before you're exposed.

Start Screening
ClientCheck AI