DeepSearch Intelligence
Level 2, Central 1 Building, Dubai World Trade Center, 00000 Dubai (UAE)
About DeepSearch Intelligence
DeepSearch Intelligence works with cross-border risks in the Middle East and global markets, combining network intelligence, financial analytics, and structured assessment of complex international relationships. The focus is on AML/CFT, compliance, financial monitoring and control, sanctions, regulatory, currency, tax, legal and reputational risks. The RBA's risk-based approach allows for deeper investigation of KYC, CDD, EDD, UBO, PEP, beneficial owners, Source of Funds, Source of Wealth, red flags, and sanctions screening. An essential role is played by the analysis of international payments, bank transfers, cross-border settlements, financial flows, capital flows, correspondent banks and payment routes. The expertise also covers VASP, virtual assets, cryptocurrency transactions, foreign economic activity, export, import, re-export and supply chain. Such an analysis increases financial transparency, strengthens bank compliance, helps comply with regulatory requirements and form sustainable risk management.
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
Address & Location
DeepSearch Intelligence
Level 2, Central 1 Building, Dubai World Trade Center
00000 Dubai
UAE
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