# What are KYC AML checks?

**URL:** <https://www.amlfaqs.com/t/what-are-kyc-aml-checks/176>\
**Category:** UAE\
**Created:** [October 8, 2024, 8:14am UTC](https://www.amlfaqs.com/t/what-are-kyc-aml-checks/176 "2024-10-08T08:14:33Z")\
**Posts on this page:** 2\
**Page:** 1

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**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [October 8, 2024, 8:14am UTC](https://www.amlfaqs.com/t/what-are-kyc-aml-checks/176/1 "2024-10-08T08:14:33Z")

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What are AML KYC checks?

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<div class="post-metadata">

**Author:** ![pathik](https://yyz2.discourse-cdn.com/flex010/user_avatar/www.amlfaqs.com/pathik/32/5_2.png) [@pathik](https://www.amlfaqs.com/u/pathik)\
**Post date:** [October 10, 2024, 4:54am UTC](https://www.amlfaqs.com/t/what-are-kyc-aml-checks/176/2 "2024-10-10T04:54:37Z")

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Conducting Know Your Customer (KYC) checks is mandatory under the anti-money laundering laws of the UAE. Businesses and entities regulated under the AML laws of UAE need to set up KYC processes that helps them in identifying and verifying the identity of their customers.

To learn more about KYC processes under UAE AML regulations, watch our video here:

> **[Video on Know Your Customer Process under UAE AML Regulations](https://amluae.com/video-on-know-your-customer-process-under-uae-aml-regulations/)**
>
> This video focuses on the Know Your Customer (KYC) requirements under the UAE AML Regulations.