Innovative Technology Systems (ITS)
2nd Floor, #202 Sheik Zayed Road Dubai, POB 25344
Suite 608 Atrium Center, Bank Street, Bur Dubai
Suite 706 Atrium Center Bank Street, Bur Dubai
The responsibility to confirm that an end customer is not present on any sanctions list typically falls upon the business or organization engaging in the transaction or business relationship with the customer.
Conduct a quick check of the end customer's status using the Sanction Dome tool.
Contact the Safe-Zone team to receive the assistance in checking the end customer.
