One platform for KYC, KYB, sanctions screening, risk scoring, and ongoing monitoring. Built specifically for UAE regulations.
Kashara combines identity verification, business due diligence, sanctions screening, AI risk scoring, continuous monitoring, and regulatory reporting into a single compliance engine. Universal core, industry-specific add-ons.
Emirates ID NFC verification, passport OCR for 248 countries, facial biometric matching with liveness detection, and document tampering checks. Powered by uqudo.
Trade license verification, ownership structure mapping, UBO chain resolution through multi-layered corporate structures, and company-level sanctions screening.
Real-time screening against UAE Local Terrorist List, UN, OFAC, EU, and UK sanctions. PEP databases and adverse media monitoring with daily re-screening.
Configurable risk assessment across jurisdiction, transaction type, corporate complexity, and sanctions proximity. AI-generated narrative explanations for every score.
Daily automated re-screening. Periodic re-verification by risk level. Event-driven alerts for sanctions matches, document expiry, and adverse media.
goAML-compatible STR and REAR auto-generation. Verification summaries, vendor risk reports, compliance certificates, and complete audit trails.
Generate a branded URL. Send it via WhatsApp, email, or SMS. Your counterparty opens it on their phone.
Emirates ID scan (front + back), selfie with liveness detection, and document upload. All on a single branded page.
Sanctions screening, PEP checks, adverse media scan, and AI risk scoring complete in seconds. Results appear on your dashboard.
Payback in under 2 months.
Same universal compliance engine. Different workflow templates, document requirements, and reporting formats for each sector.
Built on AWS Middle East (Bahrain) for UAE data residency. AES-256 encryption at rest, TLS in transit. Complete audit trail on every action.
Built for UAE Federal Decree-Laws and Emirates ID verification from day one. Not a European platform with UAE bolted on.
Send a link, get a risk-scored profile, monitor it continuously, generate reports. No development required.
Daily re-screening against updated sanctions lists. Event-driven alerts. Compliance is continuous, not one-time.
Subscription plus per-transaction. Predictable costs for your business, aligned with actual usage. No hidden fees.
Join UAE businesses building compliance infrastructure that protects their operations, their reputation, and their growth.