At IFC, we help businesses strengthen AML compliance and due diligence through Zigram's Prescreening.io platform. Our team supports Startups and SMEs by conducting customer screening, verification, and risk monitoring on their behalf. We help businesses identify high-risk individuals and entities, maintain proper compliance checks, and meet UAE regulatory requirements with confidence. With our expertise, business owners reduce compliance risks and build stronger, more secure business operations.
Zigram is a leading regulatory technology platform that helps businesses manage AML compliance, due diligence, and risk monitoring in a structured way. It provides access to reliable global data for screening, verification, and ongoing monitoring of customers and business partners. For startups and SMEs in the UAE, Zigram simplifies compliance processes and reduces regulatory risk. At IFC, we help businesses implement Zigram effectively to strengthen compliance and improve operational confidence.
Zigram is suitable for businesses of all sizes that need to meet regulatory requirements and manage risk more efficiently. It supports customer due diligence, KYC checks, and transaction monitoring through a centralized platform. This helps businesses stay compliant with UAE regulations while improving decision-making. At IFC, we ensure Zigram is integrated into business processes correctly, helping entrepreneurs maintain strong compliance systems and avoid potential regulatory issues.
Zigram helps businesses manage AML compliance, conduct due diligence, and reduce risk through reliable data intelligence, making regulatory processes more efficient and easier to manage.
Zigram helps businesses meet AML compliance requirements by providing tools for screening, monitoring, and verifying customers and business partners in a structured and reliable way.
• Conduct AML and KYC checks easily
• Monitor high-risk entities effectively
• Support regulatory compliance requirements
Zigram provides access to global data sources that help businesses verify information, assess risks, and make informed decisions when dealing with customers or partners.
• Access trusted global data
• Verify customer and partner information
• Improve risk assessment accuracy
Zigram simplifies due diligence by automating data collection and screening processes, helping businesses save time and reduce manual work when reviewing business relationships.
• Automate due diligence workflows
• Reduce manual verification effort
• Speed up onboarding processes
Zigram allows businesses to manage compliance, risk monitoring, and verification in one platform, improving visibility and control over regulatory processes.
• Centralise compliance activities
• Monitor risks in one system
• Improve overall control and visibility
Zigram provides an advanced screening engine that checks individuals and businesses against global watchlists, sanctions lists, and risk databases. This helps businesses identify high-risk entities and support AML compliance requirements.
Zigram enables structured KYC checks and due diligence processes by collecting, verifying, and analysing customer data. This helps businesses onboard clients efficiently while maintaining strong compliance standards.
Zigram continuously monitors customers and business relationships for changes in risk profiles. This ensures businesses are alerted to potential risks and remain compliant with evolving regulatory requirements.
Zigram offers API integration capabilities that allow businesses to connect the platform with internal systems. This ensures seamless data flow and supports automation of compliance and risk management processes.
At IFC, we often see businesses onboarding clients without proper screening due to time pressure or lack of tools. This creates serious risk, especially with AML regulations in the UAE becoming stricter. Without a system like Zigram, businesses may miss red flags linked to sanctions or high-risk profiles. This can lead to regulatory penalties and reputational damage. Structured screening processes help ensure every client is verified properly before onboarding.
At IFC, we often see SMEs hesitate with AML screening because similar names can trigger confusing results across sanctions, PEPs, watchlists, and adverse media. Without a clear review process, teams may either ignore important alerts or waste time checking low-risk matches. This can delay onboarding and weaken compliance. Zigram’s PreScreening.io supports intelligent match accuracy, configurable thresholds, and case entity management, helping businesses review alerts more clearly, reduce false positives, and keep proper audit trails.
AML compliance can be complex, especially for businesses without dedicated compliance teams. At IFC, we often work with companies unsure whether their processes meet regulatory expectations. Without proper tools, businesses may miss key compliance steps such as screening or ongoing monitoring. This creates exposure to penalties and regulatory action. Using a structured compliance platform like Zigram helps businesses meet requirements more confidently and maintain proper documentation.
Manual verification takes time and is difficult to maintain as the business grows. At IFC, we often see businesses skipping checks or rushing through them due to operational pressure. This increases the risk of errors and missed warning signs. Without automation, compliance processes become inconsistent and unreliable. Zigram helps automate screening and monitoring, allowing businesses to maintain compliance without slowing down operations.
Having information is not enough if it is not structured or analysed correctly. At IFC, we often see businesses collecting data but struggling to interpret risk levels. This leads to unclear decision-making when onboarding clients or entering partnerships. Without proper risk assessment tools, businesses may either take unnecessary risks or miss opportunities. Zigram provides structured insights that help businesses assess risk more clearly and make informed decisions.
At IFC, we often see businesses onboarding clients without proper screening due to time pressure or lack of tools. This creates serious risk, especially with AML regulations in the UAE becoming stricter. Without a system like Zigram, businesses may miss red flags linked to sanctions or high-risk profiles. This can lead to regulatory penalties and reputational damage. Structured screening processes help ensure every client is verified properly before onboarding.
At IFC, we often see SMEs hesitate with AML screening because similar names can trigger confusing results across sanctions, PEPs, watchlists, and adverse media. Without a clear review process, teams may either ignore important alerts or waste time checking low-risk matches. This can delay onboarding and weaken compliance. Zigram’s PreScreening.io supports intelligent match accuracy, configurable thresholds, and case entity management, helping businesses review alerts more clearly, reduce false positives, and keep proper audit trails.
AML compliance can be complex, especially for businesses without dedicated compliance teams. At IFC, we often work with companies unsure whether their processes meet regulatory expectations. Without proper tools, businesses may miss key compliance steps such as screening or ongoing monitoring. This creates exposure to penalties and regulatory action. Using a structured compliance platform like Zigram helps businesses meet requirements more confidently and maintain proper documentation.
Manual verification takes time and is difficult to maintain as the business grows. At IFC, we often see businesses skipping checks or rushing through them due to operational pressure. This increases the risk of errors and missed warning signs. Without automation, compliance processes become inconsistent and unreliable. Zigram helps automate screening and monitoring, allowing businesses to maintain compliance without slowing down operations.
Having information is not enough if it is not structured or analysed correctly. At IFC, we often see businesses collecting data but struggling to interpret risk levels. This leads to unclear decision-making when onboarding clients or entering partnerships. Without proper risk assessment tools, businesses may either take unnecessary risks or miss opportunities. Zigram provides structured insights that help businesses assess risk more clearly and make informed decisions.
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Zigram uses an automated AML screening engine to check clients against global sanctions lists, watchlists, and risk databases. This helps businesses identify high-risk individuals or entities before onboarding. It reduces manual checks and improves accuracy in compliance processes.
Yes, Zigram can structure and automate KYC workflows by collecting, verifying, and storing client data in one system. This helps businesses standardise onboarding processes and maintain complete records for audits and compliance reviews.
Zigram continuously monitors clients for changes in risk profiles, such as updates in sanctions lists or adverse media. This ensures businesses stay compliant even after onboarding and can respond quickly to new risks.
Yes, Zigram provides API integration that allows businesses to connect it with CRM, ERP, or internal systems. This helps automate data flow and ensures compliance checks are part of daily business processes.
IFC helps configure Zigram based on your business model, including setting up workflows, screening parameters, and reporting structures. This ensures compliance processes are efficient, accurate, and aligned with UAE regulations.
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