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eKYB Solutions

Simplify Business Onboarding. Ensure Compliance.

EDC’s complete business verification solution covers license verification, ownership structures, document checks, and site inspections, all designed to meet regulatory standards.
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eKYB Overview

Thorough Business Checks Made Easy.

With tighter regulations, verifying businesses during onboarding is more critical than ever.

EDC’s eKYB solution helps you validate every detail to give you a clear, reliable view of each company you onboard.

Stronger Compliance.
Reduced Risks.

Stay ahead of regulatory requirements with thorough business verification across licenses, ownership structures, documents, and site inspections.

EDC’s eKYB solutions minimize errors and safeguard your organization from costly risks or penalties.

More Satisfied Business Clients

Reduce onboarding time from weeks to days with EDC’s automated eKYB tools. By speeding up business verification, you can onboard clients faster and deliver an efficient experience that keeps them engaged and satisfied.

Solution Features

Secure, Faster, and Smarter Business Verification

EDC’s eKYB solution goes beyond traditional verification methods to deliver speed, accuracy, and compliance. 

You can now focus on building trust with clients while minimizing operational challenges.

Trade License and Registration Checks

Validates business licenses and registration status for mainland and free zone entities.

Ownership Structure Mapping

Maps corporate structures and verifies all layers up to the ultimate individual owner (UBO).

Biometric Liveness and Identity Checks

Remotely captures biometrics and verifies liveness of UBOs even when they reside outside the UAE.

Global Registry Verification

Authenticates foreign documents through third-party KYB providers.

Provisional Bank Account Support

Provides documentation enabling account openings based on verified preliminary data.

Regulatory Compliance

Stay ahead of changing regulations with built-in compliance safeguards.
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Solution Benefits

Streamline Business Documentation

From trade licenses to financial records, EDC’s IDP solution automates the processing of business documents. 

Minimize errors, accelerate approvals, and ensure compliance quickly.

What does this mean for you?

Faster Approvals: Supports onboarding even when legalizations are pending, avoiding operational delays.
Batch Processing for Legacy Customers: Supports banks in re-verifying millions of existing business clients for ongoing compliance.
Enables Provisional Banking Services: Allows banks to open temporary accounts for businesses with verified KYB/PSV reports until full documentation is available.
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About Us

Trust Through the Numbers

Proven outcomes that demonstrate the power of EDC’s eKYB solutions.

Trust Numbers 1
83%
Reduction in Onboarding Time
KYB processing now completes within 10 days.
300+
APIs
Easily connect to the tools your business already uses.
50+
Orchestrated Micro-Solutions
Plug-and-play tools built to speed up KYB onboarding.
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EDCs solutions support our mission to provide innovative, Sharia-compliant, and customer-focused financial products and services. This partnership helps us deliver a more personalized service and a top quality customer experience.
Rashid Al Qubaisi
CEO - Mawarid Finance
We have been working with EDC for over ten years and have consistently found their services to be reliable and efficient. Their turnaround time is always fast, and we appreciate the stability they provide. They are responsive to our requests, always ensuring any issues are promptly taken care of. We appreciate the working relationship we’ve built with EDC and look forward to continued success together.
Mohamed ElRoubi
Vice President - Application Services - Commercial Bank International (CBI)
The card solutions provided by EDC have helped us enhance both operational efficiency and customer loyalty. Their team is responsive, reliable, and consistently delivers cards that meet our brand and business requirements at every step.
LULU Group International
EDC has significantly streamlined our statement printing and delivery process. With efficient workflow integration, their service has improved our productivity and reduced paper-related overheads. EDC is recommended to any organization looking to modernize and optimize their statement handling process.
Emirates NBD

Unlock the Power of EDC with Our Partners & Certifications

EDC’s eKYB solution is built on a foundation of trusted partnerships and globally recognized certifications, ensuring your organization benefits from secure, compliant, and efficient processes.
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Compliance: Meets UAE Central Bank standards for secure, validated processes
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Strategic Technology Partners: Collaborating with leaders in AI and data management to deliver cutting-edge solutions.
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ISO 27001 Certified: Ensuring the highest standards of data security and operational integrity.
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Contact Us

Ready to Simplify Business Onboarding?

Let EDC’s eKYB tools help your organization onboard merchants faster, ensure compliance, and build trust with every transaction.
Contact sales by phone: +971 4 3150000
Contact sales by email: sales@edc.ae