Identity, ownership and risk record established.
THE UAE-NATIVE KYC MARKETPLACE
Know who you are
doing business with.
Verify businesses and individuals. Screen AML, adverse media, PEP and sanctions. Orchestrate the checks your policy requires—and return one clear, auditable record.
01One credential
02One workflow
03One audit record
✓ Trade licence
✓ Sanctions + PEP
✓ Adverse media
✓ Merchant risk
API ORCHESTRATION
K
WORKFLOW / UAE-001
Vendor onboarding
INPUTREPORT
6 checks completeReview ready
PDF
Auditable reportEvidence · timestamps · source trail
Compose specialised checks behind one stable API.
01
KYC MARKETPLACE
Choose the checks.
Keep one integration.
KYCProbe brings regional and global verification services into a provider-neutral marketplace. Start with one check, combine several into a Form, or embed the complete workflow in your product.
01 / BUSINESS
Business verification
Validate UAE trade licence and entity information with structured evidence.
Explore API → 02 / IDENTITYIndividual & entity
Search people and organisations across identity and risk datasets.
Explore API → 03 / FINCRIMEAML, PEP & sanctions
Screen financial-crime exposure with configurable decision thresholds.
Explore API → 04 / DIGITALMerchant screening
Turn a live website into a defensible merchant-risk review.
Explore API →API ORCHESTRATION
Many checks in.
One answer out.
Define the workflow once. KYCProbe collects the required inputs, routes each check, manages asynchronous completion, and consolidates the evidence into one callback response and one report.
Build an orchestrated Form ↗YOUR SYSTEMOne API request
POST /forms/vendor-onboarding→
KYCProbeORCHESTRATOR
- 01 Validate inputs done
- 02 Route checks done
- 03 Reconcile results done
- 04 Apply policy done
→
ONE OUTCOMEJSON + PDFCallback deliveredAudit record stored
01Automate workflows
Replace manual hand-offs with controlled routing, callbacks and processing logs.
02Stay policy-aligned
Choose services and thresholds around your organisation’s risk appetite.
03Change without rebuilding
Keep a stable customer-facing contract while verification services evolve.
02
ADVERSE MEDIA
Evidence you can read.
Not a black-box score.
Multilingual discovery, entity matching and risk classification are presented with source links, relevance signals and the context a reviewer needs.
ADVERSE MEDIA SCREENINGREVIEW
SN
SUBJECTSample Network HoldingsBusiness · United Arab EmiratesRISK LEVELREVIEWENTITY MATCH94%SOURCES08
CORPORATE CONDUCT · 18 OCT 2026Potentially relevant reporting identified
Name and jurisdiction signals align. A human reviewer should confirm the relationship and context before deciding.
Evidence preservedAudit PDF generatedSources linked
Illustrative interface only. This is not a real entity or screening result.
MULTI-REGION DISCOVERY
Search beyond one language, one index, or one region.
Publisher examples shown for coverage context. Inclusion does not imply endorsement or a guaranteed result from every source.
ReutersGLOBAL
Al JazeeraGCC
Gulf NewsUAE
Associated PressAMERICAS
BBCEUROPE
Times of IndiaINDIA
SCMPCHINA
RBCRUSSIA
ABC NewsANZ
The NationalUAE
Financial TimesGLOBAL
NZ HeraldANZCERTIFIED & AUDITABLE
A report built for the question: “How did you decide?”
Each generated report can preserve the transaction ID, request time, processing location, checks performed, decision thresholds, source evidence, findings and reviewer guidance.
Timestamped transaction trailSource and evidence referencesPolicy thresholds recordedCustomer-branded PDF output
VERIFICATION REPORTREPORT / KYC-2026-1048
Consolidated due diligence
DECISION STATUSREVIEW COMPLETE
Entity identityVerifiedAML / sanctionsReviewedMedia signals3 findings
AI7Audit record
digitally issued
digitally issued
LIVE PAGE CAPTUREMerchant websiteVisual evidence captured at screening time
Business identity Policy disclosure Contact footprint
MERCHANT SCREENING API
See the business behind the URL.
Screen a merchant website for identity, claims, policies, prohibited-content indicators and operational signals. Preserve screenshots and processing logs alongside a structured risk outcome.
- Actual page captures in the report
- Configurable risk and review thresholds
- Evidence-led findings, not unexplained labels
- JSON response and optional PDF
IN PRODUCTION / VENDOREYE
Verification that moves vendor work forward.
Vendoreye applies KYC and risk checks inside a connected UAE procurement journey—from supplier onboarding and qualification to evidence review and ongoing governance.
Read the vendor verification use case ↗SUPPLIER QUALIFICATIONVIK · PROCUREMENT AGENT
- 01CollectLicence, ownership, tax and bank evidence→
- 02VerifyRegistration, AML, sanctions and payment checks→
- 03ReviewEvidence gaps and risk signals surfaced→
- 04MonitorApproved vendors checked for new signals✓
People remain responsible for approvals, exceptions and procurement decisions.
03
CONTINUOUS MONITORING
A pass today is not a promise tomorrow.
Turn a point-in-time verification into an active watch. Re-screen selected subjects, compare new signals with the prior record, and route material changes to the right team.
Monitoring completed. Record retained.
Evidence routed for human review.
WATCH CONFIGURATION
Subjects monitoredBusinesses · individuals · merchants
SignalsSanctions · PEP · media · licence
DeliveryCallback · PDF · workflow event
Monitoring active ABOUT THE BRAND
KYCProbe is a brand by AI7Lab, built in Dubai.
AI7Lab builds and operates agentic AI products for real enterprise workflows. KYCProbe brings that product discipline to modular verification, orchestration and evidence-led compliance operations.
START WITH ONE CHECK
Build the verification
workflow you need.
Use one API, orchestrate a complete KYC journey, or connect KYCProbe to the systems your team already operates.