Emirates Citizen Bank ( United Arab Emirates ) Ltd utilizes various software and databases to screen prospective and existing customers, beneficial owners, shareholders, directors, authorized signatories, etc. against international sanctions lists such as those issued by the United Arab Emirates .
, EU, US OFAC and UN.

The software also screens for any potential adverse information that may exist for a potential new or existing customer. In addition, our screening software also identifies any potential customer that falls under the category of a Politically Exposed Person (PEP).