Audit ready
by design
Meet UAE regulatory expectations with confidence.
Why UAE firms choose us
A compliance infrastructure designed to be inspection ready:
Scalable compliance
A platform that adapts as regulatory expectations accelerate.
Unified journeys
Onboarding and screening delivered through a single orchestration layer.
Regulator ready
ISO and DIATF certified data integrity and audit ready reporting.
What we enable
Core capabilities for audit-ready operations
Open orchestration
Connect your preferred ID, AML & data providers without lock-in.
Risk screening
Risk-based AML controls with clear decision logs.
Continuous monitoring
Automated screening and periodic compliance reviews.
UBO workflows
Capture and review structured ownership data.
How it works
Six core capabilities powering audit-ready readiness:
Workflow builder
Design compliant, no-code workflows with built-in governance, approvals and oversight.
Screening engine
Automate AML, sanctions and PEP checks across journeys.
Risk scoring
Apply dynamic, rule-based scoring across client types.
Jurisdiction logic
Deliver compliant questionnaires tailored to each jurisdiction.
Audit reporting
Generate inspection-ready evidence with full activity logs.
Integrations hub
Connect IDV, AML, PEPs and sanctions, adverse media & internal systems.
Why UAE firms trust us
A proven system for UAE compliance:
Audit trail
Permanent logs ready for insection.
Cross jurisdictional
Scale across DIFC, ADGM
and mainland.
Proven adoption
Used by UAE law firms
and CSPs.
Global security standards
ISO certified controls
and governance.
Use cases
Built for UAE compliance teams:
Client onboarding
Standardise KYC and ownership checks.
Risk reviews
Consistent scoring with
full evidence.
AML oversight
Automate screening
and monitoring.
Make audit readiness a competitive advantage
Book a demo tailored to UAE, DIFC and ADGM compliance environments.