Digital KYC & Due Diligence Suite

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Approve the right partners in seconds

Manual checks slow sales and leave blind spots. DocuBay's digital screening flags high-risk names instantly, records every decision, and keeps monitoring so you can board customers with confidence.

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Instant Sanctions & PEP Scan

Search global sanctions and PEP lists in real time, returning clear pass or review results for quick decisions.

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Company Due Diligence

Verify registration, ownership, and red-flag media on suppliers or investors from one upload.

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Continuous Monitoring & Audit Trail

Receive alerts when risk status changes and download time-stamped PDF reports ready for any compliance review.

Why Choose DocuBay: Simplify, Streamline, and Succeed in the UAE

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All-in-One Platform for Business Services

DocuBay brings every critical workflow into one secure dashboard—from licence-lifecycle management to specialist legal support—so you can run and scale your business with confidence.

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Licence-Lifecycle Management with guided workflows.

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Employment & Residency (Manage labour contracts, MOHRE category, and much more.)

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Permits & Approvals (secure NOCs and clearances without bottlenecks.)

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Legal & Corporate Services (contracts, attestations, translations, tax advisory, and more.)

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Entity Management (add new licences or activities as your organisation grows.)

Robust Compliance & Risk Management

Our AI-powered engine keeps you audit-ready by catching issues early, monitoring regulatory changes, and delivering real‑time risk insights.

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AI Pre-Validation (verify applications against live requirements before submission.)

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Integrated KYC & Background Checks (screen partners and stakeholders in seconds.)

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Risk Dashboard (instant alerts for upcoming filings, expiries, and compliance gaps.)

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Centralised Document Vault (secure storage with version control and role-based access.)

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Smart Reminders & Regulatory Tracking (never miss a deadline or policy update.)

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Expert Guidance & Support

Lean on a team that understands UAE regulations inside out—backed by 24/7 assistance and rich learning resources.

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On-Demand Legal & Compliance Consultation

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Dedicated Account Manager (Tailored business support)

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Dedicated Account Managers

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Knowledge Portal (step-by-step guides, FAQs, and best-practice templates.)

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Webinars & Training Sessions (stay ahead of new legislation and industry trends.)

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24/7 Live Chat & Email Support. immediate help, day or night.

Limited Time Offer

Get Started for Free on DocuBay

Business Essential

Start-ups & Small Business Owners

FreeLimited Time Offer

Get Started

What's included:

  • Up to 20 Employees
  • Unlimited Service Access
  • Smart AI pre-submission checks
  • Core Reminders
  • Secure Document Vault
  • Application Tracking
  • Invite Team Members & Role Management
  • Live Chat & Knowledgebase Access
Business Premium

High-Growth Companies

  

What's included:

  • Includes everything in Essential, Plus:
  • Up to 50 Employees
  • Multiple Business Licenses
  • Compliance Management Suite
  • Integrated digital KYC
  • Due Diligence & Background Screening
  • Health Insurance Module
  • Advanced Analytics & Reporting
Enterprise

Large-Scale Organization

  

What's included:

  • Includes everything in Premium, Plus:
  • Dedicated Account Manager
  • License Management Module
  • Visa Quota Allocation
  • Application Fee Discounts
  • Permits & Approvals
  • Custom Integrations (HRMS/ERP)
  • 24/7 Support (SLA Backed)

What Our Clients Say

  • Profile image of Matthias, CEO of TechnoGenius GMBH
    Matthias
    CEO of TechnoGenius GMBH
    I was overwhelmed keeping track of licences, visas and contracts across different portals. DocuBay brought everything into one place and their team jumped in whenever I had questions.
    5-star rating
    KA
    Khalid
    CEO
    After expanding to Abu Dhabi, managing permits felt impossible. DocuBay’s team guided me step by step, handled every form and kept me updated. I finally have a reliable partner and can focus on serving clients instead of chasing approvals.
    5-star rating
  • Profile image of Jayesh, Operations Manager
    Jayesh
    Operations Manager
    Our HR team was drowning in visa renewals and labour approvals. DocuBay turned it around, submissions are a breeze and someone is always on hand to help. We’ve cut processing time in half and can finally focus on our people.
    5-star rating
    Profile image of Rania, General Manager
    Rania
    General Manager
    Opening our cafe used to mean endless trips for food-safety and health permits. DocuBay handled every NOC, inspection and renewal, with clear updates along the way. It feels like having our own compliance team on call.
    5-star rating
  • Profile image of Aisha, Operations Director
    Aisha
    Operations Director
    We needed to get new hires through residency and contracts fast, but paperwork was holding us back. With DocuBay, everything is submitted online and approvals arrive on time, onboarding is smooth again.
    5-star rating
    Profile image of Ravi, Business Owner
    Ravi
    Business Owner
    Deadlines used to sneak up on us and trigger fines. DocuBay’s reminders pop up exactly when we need them, and all our documents live in one place. Now we never miss a renewal, and the stress is gone.
    5-star rating
  • Profile image of Anastasia, HR Manager of Gulf Gate Holdings
    Anastasia
    HR Manager of Gulf Gate Holdings
    Hiring across the UAE meant endless back-and-forth with government offices. DocuBay’s platform and team simplified every step, one upload, clear status updates and friendly support. It turned a painful process into a breeze.
    5-star rating
    JA
    Jane
    Marketing Maven
    I was dreading the red tape when we launched in Dubai. DocuBay’s team explained everything in simple terms, handled our permits and legal docs, and kept us on track. It felt like having an expert advisor at my side.
    5-star rating
  • MK
    Malik
    Managing Partner
    As an expat, UAE regulations felt like a maze. DocuBay guided me through every step, company setup, visas, renewals, and answered all my questions. They made a daunting process feel effortless.
    5-star rating
    Profile image of Ahmad, Founder of Innovate Solutions
    Ahmad
    Founder, Innovate Solutions
    We used to chase visa renewals and updates daily. With DocuBay, applications are submitted in minutes and approvals arrive on time. Their reliable service has become our go-to for all legal and compliance needs.
    5-star rating

Take your Business
to the Next Level

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Connect with us to discover,
How DocuBay can streamline your business operations in UAE.