Product
AML Screening API Integration in the UAE
Bring screening into the systems your team already uses. Infocredit Group can help scope an integration that sends customer information for screening and brings potential matches back into your review process.
Supports your UAE AML/CFT obligations
Screening records and audit trails help firms supervised by these UAE authorities evidence their checks. Your compliance team remains responsible for meeting your regulator's requirements.
CBUAE
Central Bank of the UAE
goAML
UAE FIU suspicious activity reporting
MoE
Ministry of Economy — DNFBP supervision
DFSA
Dubai Financial Services Authority
ADGM
Abu Dhabi Global Market
VARA
Virtual Assets Regulatory Authority
Who it's for
- Fintech product teams
- Integration developers
- Bank technology teams
- Payment providers
- Compliance operations
How it works
- 1
Map the journey
Choose screening checkpoints and define how unresolved results affect approval.
- 2
Agree the interface
Confirm API access, supported fields and response handling for the selected licence.
- 3
Connect systems
Map customer identifiers and screening references between your systems.
- 4
Test exceptions
Validate matching, unavailable services, retries and reviewer routing with representative cases.
- 5
Operate and review
Assign operational owners and monitor integration failures and review queues.
Key features
Connected screening
Bring screening requests into existing onboarding or customer systems.
Field mapping
Agree how names, identifiers and entity types enter the request.
Result routing
Link potential matches to a defined reviewer and approval process.
Reference handling
Plan links between screening results, decisions and customer records.
Exception design
Define safe handling for missing data, duplicate requests and service failures.
Access scoping
Confirm authentication, data handling and licence requirements before implementation.
Screen at the right point in onboarding
A screening connection should support your approval process rather than create a second, disconnected queue. Agree which checks happen before a relationship is approved and how exceptions are handled.
- Map names, dates of birth and company identifiers to the screening request
- Route potential matches to a reviewer before approval
- Link screening references and decisions to the customer record
Plan for reliable day-to-day operation
Integration needs more than a successful first request. Define how the system handles incomplete data, duplicate requests, unavailable services and unresolved cases.
- Agree access controls, data handling and retention requirements
- Test matching behaviour with representative customer records
- Define retry handling, escalation and operational ownership
Scope the available integration
Discuss Bridger Insight integration options, expected screening volumes and your existing onboarding or CRM system. API access, supported fields and implementation requirements must be confirmed for the selected product and licence.
Frequently asked questions
Should onboarding proceed if the screening service is unavailable?
Define an explicit exception policy with compliance and technology owners; an unavailable response should not be interpreted as a clear result.
Can we assume every product exposes the same API fields?
No. Confirm supported operations, fields and responses in the documentation for the selected product and licence.
How should duplicate submissions be handled?
Agree request references and retry behaviour during integration design, and test how repeated submissions affect records and review queues.
See it working on your own customer data
A short demo with our UAE team — no obligation.