API-BASED ONBOARDING & MONITORING SOLUTIONSA brand by AI7Lab · Dubai ↗

ONBOARDING + CONTINUOUS MONITORING

Tell us the use case. We map the solution.

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.

01Choose a use case
02Map the checks
03Monitor over time
KYCProbe / SOLUTION MAPILLUSTRATIVE

01 / PICK THE ONBOARDING USE CASE

02 / MAPPED VERIFICATION SOLUTION

Banking customer onboarding

  • Identity and business verification
  • Sanctions, PEP and adverse-media screening
  • Payment evidence where relevant
03 / CONTINUOUS MONITORING

Re-screen risk signals on the review cadence and triggers set by your policy.

Delivered through configured APIs and Forms · human review stays in control
FINANCIAL ONBOARDINGSUPPLIERSSTUDENTS & PASSENGERSTENANTSPARTNERS & EMPLOYEES
01

SOLUTIONS BY USE CASE

Start with the journey. Get a mapped solution.

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 ↗
ONBOARDING JOURNEYMAPPED CHECKS & API DELIVERYCONTINUOUS REVIEW
01 / FINANCIAL

Banking, crypto, financial services & loans

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.

02 / COMMERCIAL

Supplier & business partner onboarding

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.

03 / PEOPLE

Student & passenger onboarding

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.

04 / RELATIONSHIPS

Tenant & employee onboarding

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 ↗.

02

THE APIS BEHIND THE SOLUTION

One use case.
The right API building blocks.

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.

API-BASED SOLUTION DELIVERY

Your use case, delivered as one workflow.

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 ↗
01 / COLLECTOne Form submissionPOST /forms/vendor-onboarding

Business and contact details enter one workflow.

→
02 / RUN CHECKSCONFIGURED FORM
  • 01 Trade licence selected
  • 02 Entity search selected
  • 03 Adverse media selected
  • 04 Merchant screening selected
→
03 / REVIEWCallback + PDFConsolidated outcomesEvidence for reviewers
01Set the scope

Use a Form configured with the checks your process needs.

02Collect once

Submit one payload while KYCProbe handles each selected API.

03Review together

Receive one callback and report with outcomes and evidence.

03

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 Emirates
RISK 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

Scan across languages, markets and sources.

SOURCE SCAN / ILLUSTRATIVE
  1. ReutersGLOBAL
  2. Al JazeeraGCC
  3. Gulf NewsUAE
  4. Associated PressAMERICAS
  5. BBCEUROPE
  6. Times of IndiaINDIA
  7. SCMPCHINA
  8. RBCRUSSIA
  9. ABC NewsANZ
  10. The NationalUAE
  11. Financial TimesGLOBAL
  12. NZ HeraldANZ
12 publisher examplesMulti-region discovery

Illustrative sequence for coverage context. Publisher inclusion does not imply endorsement or a guaranteed result from every source.

REVIEWABLE & 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
KYCProbeVERIFICATION REPORT

REPORT / KYC-2026-1048

Consolidated due diligence

DECISION STATUSREVIEW COMPLETE
Entity identityVerifiedAML / sanctionsReviewedMedia signals3 findings
AI7Audit record
digitally issued
merchant.exampleSCREENING
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
Explore merchant screening ↗

IN PRODUCTION / VENDOREYE

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
  1. 01
    CollectLicence, ownership, tax and bank evidence
    →
  2. 02
    VerifyRegistration, AML, sanctions and payment checks
    →
  3. 03
    ReviewEvidence gaps and risk signals surfaced
    →
  4. 04
    MonitorApproved vendors checked for new signals
    ✓

People remain responsible for approvals, exceptions and procurement decisions.

04

CONTINUOUS MONITORING

The solution continues after onboarding.

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.

ONBOARDINGEstablish the baseline

Run the checks mapped to the use case and record their evidence.

ONGOINGRe-screen relevant signals

Invoke the selected APIs or Form on the agreed schedule or trigger.

CHANGE DETECTEDRoute for human review

Compare new results with the prior case and assess material changes.

MONITORING PLAN
Who or whatCustomers · suppliers · tenants · partners
SignalsSanctions · PEP · media · business status
CadenceSet for each use case and policy
Onboarding is the start

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 YOUR USE CASE

What are you onboarding?

Tell us the journey. We’ll map the checks, API or Form delivery, and ongoing monitoring plan around it.

Discuss your use case ↗Explore the API platform ↗