Discuss your use case ↗
ONBOARDING + CONTINUOUS MONITORING
From banking, crypto, financial services and lending customers to suppliers, students, passengers, tenants, business partners and employees: KYCProbe maps the right checks into an API workflow or Form and supports continuous monitoring through recurring or event-triggered reviews.
01 / PICK THE ONBOARDING USE CASE
02 / MAPPED VERIFICATION SOLUTION
Re-screen risk signals on the review cadence and triggers set by your policy.
Delivered through configured APIs and Forms · human review stays in controlSOLUTIONS BY USE CASE
Each onboarding journey asks different questions. We combine the relevant verification APIs, a configured Form where useful, and an ongoing review plan around your organisation’s policy.
Discuss your use case ↗Identity and business verification, sanctions and PEP screening, adverse media, and payment evidence where relevant.
Explore financial-crime APIs ↗Re-screen customers and entities for material risk signals at a cadence set by your policy.
Trade licence, corporate documents, entity search, merchant checks and risk screening in one review flow.
Explore business verification ↗Refresh licence and risk checks as the commercial relationship continues.
Passport, Emirates ID and supporting-document extraction, with name screening when the journey requires it.
Explore document APIs ↗Re-check identity or screening signals at relevant stages of the journey.
Identity-document checks, Ejari verification for tenants, and risk screening where applicable.
Explore tenant verification ↗Plan renewal, periodic or event-driven reviews for ongoing relationships.
These are illustrative mappings. We tailor checks and review cadence to your use case, applicable rules and risk policy. For financial institutions, see the UAE CDD/KYC guidance ↗.
THE APIS BEHIND THE SOLUTION
KYCProbe combines regional and global verification services behind one platform. Use individual APIs or a configured Form to deliver the onboarding and monitoring journey you need.
Check UAE trade licence and entity information with structured results.
Explore API → 02 / DOCUMENTSExtract passport, Emirates ID and company-document fields for human comparison.
Explore API → 03 / FINANCIAL CRIMESearch people and organisations for potential exposure that needs review.
Explore API → 04 / OPEN SOURCESInvestigate relevant reporting with source links and review context.
Explore API → 05 / DIGITALReview a live website for identity, policies and risk signals.
Explore API → 06 / PAYMENTSUse IBAN checks and, where enabled, bank-statement analysis for supporting payment context.
Explore API →API-BASED SOLUTION DELIVERY
We map the required checks to available APIs and configure a Form where one submission makes sense. KYCProbe routes the checks, handles asynchronous results and returns a callback and audit PDF for your reviewers.
Explore Forms and APIs ↗POST /forms/vendor-onboardingBusiness and contact details enter one workflow.
Use a Form configured with the checks your process needs.
Submit one payload while KYCProbe handles each selected API.
Receive one callback and report with outcomes and evidence.
ADVERSE MEDIA
Multilingual discovery, entity matching and risk classification are presented with source links, relevance signals and the context a reviewer needs.
Name and jurisdiction signals align. A human reviewer should confirm the relationship and context before deciding.
Illustrative interface only. This is not a real entity or screening result.
MULTI-REGION DISCOVERY
ReutersGLOBAL
Al JazeeraGCC
Gulf NewsUAE
Associated PressAMERICAS
BBCEUROPE
Times of IndiaINDIA
SCMPCHINA
RBCRUSSIA
ABC NewsANZ
The NationalUAE
Financial TimesGLOBAL
NZ HeraldANZIllustrative sequence for coverage context. Publisher inclusion does not imply endorsement or a guaranteed result from every source.
REVIEWABLE & AUDITABLE
Each generated report can preserve the transaction ID, request time, processing location, checks performed, decision thresholds, source evidence, findings and reviewer guidance.
VERIFICATION REPORTREPORT / KYC-2026-1048
MERCHANT SCREENING API
Screen a merchant website for identity, claims, policies, prohibited-content indicators and operational signals. Preserve screenshots and processing logs alongside a structured risk outcome.
IN PRODUCTION / VENDOREYE
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 ↗People remain responsible for approvals, exceptions and procurement decisions.
CONTINUOUS MONITORING
Every relationship changes. We map the signals to revisit, the review cadence and the events that should trigger another check, so your team can assess new information over time.
Run the checks mapped to the use case and record their evidence.
Invoke the selected APIs or Form on the agreed schedule or trigger.
Compare new results with the prior case and assess material changes.
ABOUT THE BRAND
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 YOUR USE CASE
Tell us the journey. We’ll map the checks, API or Form delivery, and ongoing monitoring plan around it.