Law firms, accounting practices, consultancies. Verify clients at engagement, link KYC to matters, and maintain ongoing compliance.
Professional services firms face unique compliance challenges. Client records scattered across partners, matters, and systems.
Partner manages clients in email, associate tracks in spreadsheet, admin files in folders. No single source of truth.
Client verified once at intake, but each new matter has different risk profiles. New engagements reuse stale checks.
Source of funds questions arise after money received. Regulators expect proactive checks, not reactive explanations.
At engagement letter stage, send client a verification link. Branded with your firm identity.
For individuals: KYC with Emirates ID or passport. For entities: KYB with trade license and UBO mapping.
Associate verification records with specific matters or engagements. Each matter shows its own compliance status.
Alerts for sanctions changes, document expiry, adverse media. Re-verification prompts for long-standing clients.
Emirates ID NFC, passport OCR, facial matching
Entity verification for corporate clients
Full screening suite for professional services
Document and verify client fund origins
Track compliance at engagement level
Pre-built templates for free zone compliance
Pre-built compliance templates for each jurisdiction. Stay aligned with DFSA, FSRA, and federal requirements.
Dubai International Financial Centre
DFSA Regulated
Abu Dhabi Global Market
FSRA Regulated
UAE Federal Jurisdiction
MoJ / MoE Regulated
See how Kashara helps law firms and accounting practices verify clients, link matters, and stay compliant.