Know Your Customer (KYC) Operate
End-to-end managed services for KYC and background screening across the GCC
KYC Operate is a Deloitte managed service for corporates, Designated Non-Financial Businesses and Professions (DNFBPs) and other organizations across the GCC. It builds, screens, maintains and refreshes KYC and counterparty due diligence files, so ownership and screening evidence is current and ready whenever a bank, investor or counterparty asks for it.
Run Know Your Customer (KYC) and screening as a managed operation
Scrutiny and enforcement are increasing across the UAE, KSA, and Qatar, transparency expectations continue to tighten, and ownership information is increasingly expected to remain current rather than captured once. Bank access has moved with it: opening, holding, or renewing a relationship now often turns on producing current ownership and screening evidence on demand. At the same time, lengthening ownership chains, regional headquarters, private capital, family structures, and cross-border counterparties, add layers to trace and maintain.
Through KYC Operate, Deloitte builds, remediates, refreshes, and maintains the Know Your Customer (KYC) and Know Your Business (KYB) files that evidence who stands behind the entities a client owns, funds, onboards, or transacts with, and runs background screening, standalone or within a file, returned as findings. It is delivered for corporates, family offices, family-owned groups, and Designated Non-Financial Businesses and Professions (DNFBPs).
How KYC Operate works
KYC Operate runs as a defined process, so each file is built to one standard from intake to release
What you get: Deliverables are tailored to scope and may include:
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