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A Due Diligence Form helps UAE businesses verify key information about potential partners, investments, or transactions before making important decisions. It's a structured checklist that captures crucial details about a company's financial health, legal standing, and operational compliance with UAE federal and emirate-level regulations.

These forms are especially vital in Dubai and Abu Dhabi's business hubs, where companies must thoroughly screen partners under UAE anti-money laundering laws. The form typically covers ownership details, licenses, financial statements, and regulatory clearances - helping organizations protect themselves while meeting their legal obligations under UAE Commercial Companies Law.

Use a Due Diligence Form before entering any significant business relationship in the UAE, especially when investing in local companies, forming partnerships, or engaging in major transactions. It's essential when acquiring commercial property, investing in mainland businesses, or establishing joint ventures in free zones like DIFC or ADGM.

The form becomes particularly important during mergers and acquisitions, when vetting new suppliers for government contracts, or before signing long-term lease agreements. UAE's strict anti-money laundering regulations make these forms crucial for banks, real estate firms, and trading companies to verify their business partners' legitimacy and financial standing.

• Basic Commercial Due Diligence Form: Used for routine business partnerships and supplier verification in UAE mainland companies
• Financial Institution KYC Due Diligence: Detailed forms for banks and financial firms operating under UAE Central Bank guidelines
• Real Estate Investment Due Diligence: Specialized forms for property transactions in Dubai and Abu Dhabi markets
• Free Zone Company Due Diligence: Tailored for businesses operating in DIFC, ADGM, and other free zones
• Corporate M&A Due Diligence: Comprehensive forms for mergers, acquisitions, and major corporate restructuring

• Corporate Legal Teams: Prepare and customize Due Diligence Forms to protect their companies during major transactions in UAE markets
• Compliance Officers: Review and verify information gathered through these forms to ensure adherence to UAE regulatory requirements
• Investment Firms: Use detailed forms when evaluating potential acquisitions or partnerships in UAE free zones
• Real Estate Developers: Deploy specialized versions for property transactions under Dubai and Abu Dhabi regulations
• Financial Institutions: Maintain enhanced due diligence forms for high-value clients under UAE Central Bank guidelines

• Company Details: Gather trade licenses, ownership structure, and UAE entity registration documents
• Financial Information: Collect audited statements, bank references, and tax compliance records from UAE authorities
• Legal Status: Check for pending litigation, regulatory compliance, and valid permits in relevant emirates
• Business Operations: Document key contracts, employee information, and operational presence in UAE free zones
• Risk Assessment: Review AML compliance, sanctions screening, and beneficial ownership under UAE regulations
• Document Assembly: Use our platform to generate a comprehensive Due Diligence Form that meets UAE legal requirements

• Company Identification: Full legal name, trade license number, and UAE corporate registration details
• Ownership Declaration: Complete shareholder structure and beneficial ownership information as per UAE AML laws
• Financial Disclosures: Statement of assets, liabilities, and banking relationships under UAE Central Bank guidelines
• Compliance Section: Declarations about regulatory standing and permits in relevant emirates
• Risk Assessment: Details of past litigation, sanctions checks, and regulatory violations
• Authentication Block: Authorized signatory details, witness requirements, and official company stamp space

While both documents support business verification processes, a Due Diligence Form differs significantly from a Due Diligence Checklist in several key aspects within UAE business practice.

• Legal Status: A Due Diligence Form is a formal document that creates binding representations, while a Checklist serves as an internal guidance tool without legal force
• Structure and Depth: Forms require detailed responses and official documentation, whereas Checklists typically use simple yes/no confirmations
• Usage Context: Forms are submitted to external parties as part of formal business processes, while Checklists help internal teams track their investigation progress
• Regulatory Weight: UAE authorities accept Forms as evidence of compliance with AML regulations, but Checklists are merely procedural aids