Articles with tag like: UAE PASS

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UAE's FIs requested to use regtech to follow AML guidelines

News | Digital Identity, Security & Online Fraud | 08 May 2020

The United Arab Emirates’ (UAE) regulatory authorities have asked local businesses to implement appropriate fintech and regtech solutions to counter money laundering. 

financial service providers, UAE, regulatory authorities, AML, fintech, regtech, CFT, COVID19, outbreak, FATF report, KYC, UAE PASS, Emirates ID, UAE validation platform

Digital identity: Dubai completes first phase of UAE PASS initiative

News | Digital Identity, Security & Online Fraud | 23 Apr 2019

Smart Dubai has integrated seven government entities into the UAEPASS platform, completing the first phase of the programme.

smart city, digital identity, UAE PASS, digital identity platform, Dubai, app