Verify a Partner in UAEfrom Japan

Official company intelligence for commercial relationships between Japan and UAE. Legal, financial and KYC data from official sources.

21 countries covered26K+ companiesOfficial data

Why verify companies in UAE?

Ownership structure
Identify the real shareholders and governance structure of your partner in UAE.
Ultimate beneficial owner
Trace back to the ultimate beneficial owner (UBO) to meet AML/KYC requirements.
Sanctions screening
Check that your partner does not appear on international sanctions lists.

SYNTA-IQ data available for UAE

  • Official registry via DMCC/DED
  • Articles of incorporation and amendments
  • Annual balance sheets and income statements
  • Directors, officers and beneficial owners
  • Legal proceedings, pledges and privileges

The commercial register in UAE

The UAE has a decentralised registry system with DMCC and DED for Dubai, and equivalent authorities for each emirate. SYNTA-IQ aggregates data from the main registration authorities to cover companies operating in free zones and mainland jurisdictions across all seven emirates.

Frequently asked questions

How to identify the beneficial owner of a company in UAE?
SYNTA-IQ extracts ownership and beneficial owner information declared via DMCC/DED and official UBO registers.
Can sanctions against a company in UAE be checked?
Yes. SYNTA-IQ integrates OFAC, EU and UN sanctions screening into each company profile.
What governance data is available?
You access directors, officers, board members and history of management changes.
Is UBO data compliant with AML directives?
SYNTA-IQ aggregates data from official UBO registries. Final compliance with AML directives remains the responsibility of your team.
How to use SYNTA-IQ for KYC processes?
SYNTA-IQ provides the structured data needed for your KYC process: legal identity, ownership, directors and sanctions screening.

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