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Physical Site Verification Solutions

Verify Addresses, Capture Data With Ease

EDC’s Physical Site Verification (PSV) solution ensures seamless and secure business verifications through advanced geotagging, reverse tagging, and compliance checks.

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Physical Site Verification Overview

Streamlined Verification. Compliant Processes.

Through our PSV solution, we will help you check locations, confirm identities, and make sure everything is in line with local rules so you can onboard business customers without unnecessary delays.

Geotagging and Reverse Tagging for Accurate Verifications

With EDC’s advanced geotagging and reverse tagging technology, physical site verification becomes faster and more reliable. 

Teams can capture precise location data during site visits, ensuring transparency, accuracy, and tamper-proof records for every verification.

Faster Transactions. Happier Customers

EDC’s PSV integrates tools for address validation, photographic evidence, and geotagging into a streamlined process. 

 

Teams can verify physical sites securely and efficiently, minimizing delays and ensuring complete transparency.

Solution Features

Comprehensive, Secure, and Efficient Business Verification

EDC’s PSV solution is designed to address the most common pain points in physical site verifications. 

By combining cutting-edge technology with compliance-first workflows, it provides unmatched accuracy and reliability.

Advanced Geotagging Features

Verify site locations with precise data and reverse tagging.

Seamless Integration with Bank Core Systems

PSV reports are structured for direct ingestion into core banking systems and customer onboarding platforms.

Fraud and Document Tampering Detection

Validate trade licenses and ownership documents using ICP services and tamper-proof methods.

Liveness and Biometric Checks for UBOs

Remote verification of Ultimate Beneficial Owners (UBOs), even if they reside outside the UAE.

Photographic Evidence

Capture visual proof during site visits for added transparency.

Regulatory Compliance

Stay fully compliant with UAE regulations and client guidelines.
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Solution Benefits

Simplified Documentation and Onboarding

EDC’s PSV combines advanced geotagging, photographic evidence, and automated workflows to streamline physical site verifications. 

By ensuring accurate location data and seamless integration with compliance systems, this solution removes the bottlenecks of traditional verification methods.

What does this mean for you?

Accurate Location Validation: Capture precise geotagged data for every verification.
Risk Mitigation for Banks: Reduce exposure to fraudulent accounts through robust physical and digital validation processes.
Expanded Market Access: Onboard SMEs with complex international ownership structures through validated UBO and entity checks.
Simplified Onboarding
About Us

Trust Through the Numbers

Proven outcomes showcasing the power of EDC’s PSV solution.

Trust Numbers 4
1,500+
Businesses Verified
From across all the seven Emirates
<24hrs
Turnaround Time (TAT)
For all physical verification processes
100%
Compliance with UAE Standards
Meet regulatory requirements effortlessly.
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MOHRE
EDCs solutions support our mission to provide innovative, Sharia-compliant, and customer-focused financial products and services. This partnership helps us deliver a more personalized service and a top quality customer experience.
Rashid Al Qubaisi
CEO - Mawarid Finance
We have been working with EDC for over ten years and have consistently found their services to be reliable and efficient. Their turnaround time is always fast, and we appreciate the stability they provide. They are responsive to our requests, always ensuring any issues are promptly taken care of. We appreciate the working relationship we’ve built with EDC and look forward to continued success together.
Mohamed ElRoubi
Vice President - Application Services - Commercial Bank International (CBI)
The card solutions provided by EDC have helped us enhance both operational efficiency and customer loyalty. Their team is responsive, reliable, and consistently delivers cards that meet our brand and business requirements at every step.
LULU Group International
EDC has significantly streamlined our statement printing and delivery process. With efficient workflow integration, their service has improved our productivity and reduced paper-related overheads. EDC is recommended to any organization looking to modernize and optimize their statement handling process.
Emirates NBD
Our collaboration with EDC has helped advance our digital initiatives and improve the quality of our service delivery. We look forward to continued fruitful cooperation in the future.
Ministry of Human Resources & Emiratisation - MOHRE

Unlock the Power of EDC with Our Partners & Certifications

EDC’s Assisted KYC is backed by trusted partnerships and industry certifications, ensuring secure and efficient processes.
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Compliance: Meets UAE Central Bank standards for secure, validated processes
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Strategic Technology Partners: Collaborating with leaders in AI and data management to deliver cutting-edge solutions.
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ISO 27001 Certified: Ensuring the highest standards of data security and operational integrity.
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Contact Us

Ready to Simplify Site Verifications?

Let EDC’s PSV solution help your organization reduce delays, improve accuracy, and ensure regulatory compliance for all site verifications.
Contact sales by phone: +971 4 3150000
Contact sales by email: sales@edc.ae