Trade licence & entity
UAE licence verification and comprehensive entity screening through structured endpoints.
Verification infrastructure for the Emirates
Trust every
business relationship.
Verify entities, bank accounts, adverse media, trade licences, and merchant websites through one secure platform—built for decisive onboarding and risk operations.
VENDOR REVIEW / 07
Review ready
NS
ILLUSTRATIVE RECORD
Northstar Supply LLC
Dubai, United Arab Emirates
82/100
Review confidence
✓Trade licence signalsAligned
✓Ownership reviewReviewed
!Bank detail changeCheck
Example interface only — not a real company or verification result.
BUILT AROUND
01 UAE business context
02 Auditable evidence
03 Unified API access
One review path
One platform.
A clearer decision.
Bring specialised verification services into one consistent workflow, credential model, and audit trail.
-
01
Collect
Capture the right data once through an API or a configurable multi-service Form.
-
02
Review
Run the selected checks in a controlled workflow and preserve the underlying evidence.
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03
Decide
Return structured JSON, callbacks, and audit-ready PDF reports to the systems your team already uses.
UAE vendor context
Focused checks for the moments that matter.
Use standalone verification APIs or combine them in Forms. Each service has live documentation, testing tools, and a consistent AI7 credential.
Review API documentation →IBAN verification
International bank-account verification with a controlled, provider-neutral response path.
Adverse media
Multi-source, multilingual screening with configurable thresholds and audit reporting.
Merchant websites
Website screening, visual evidence, processing logs, and consolidated risk outcomes.
Responsible by design
AI supports the review.
Your team owns the decision.
Explainable review
Keep the evidence and the rationale together, so a decision can be understood later.
Human oversight
Use automation to focus attention while reserving approval and escalation for accountable people.
Dedicated UAE deployment
The AI7 UAE platform runs on dedicated project resources in Microsoft Azure UAE North.
A BETTER FIRST LOOK
Make vendor confidence
part of every decision.
Start with a single verification endpoint or orchestrate multiple services through one AI7 Form.
Open the developer platform