Audit ready by design
Meet UAE regulatory expectations with confidence. A compliance infrastructure designed to be inspection-ready - built into your systems, data, and workflows from day one.
Three regulators. One platform.
The UAE's compliance framework is governed by multiple authorities, each with distinct AML rulebooks and enforcement approaches. Our platform maps to all of them.
CBUAE
Central Bank of the UAEMainland banks, exchange houses, insurers, payment service providers
DFSA
Dubai Financial Services AuthorityDIFC-regulated firms including financial services, wealth managers, and VASPs
FSRA
ADGM Financial Services Regulatory AuthorityADGM-based financial services, fund managers, and digital asset firms
Core capabilities for audit-ready operations
Built for the specific compliance demands of DIFC, ADGM, and mainland UAE.
Open orchestration
Connect your preferred ID, AML, and data providers without lock-in.
Risk screening
Risk-based AML controls with clear, auditable decision logs.
Continuous monitoring
Automated screening and periodic compliance reviews.
UBO workflows
Capture and review structured ownership data across jurisdictions.
Six capabilities powering audit readiness
Workflow builder
Design compliant, no-code workflows with built-in governance, approvals, and oversight.
Screening engine
Automate AML, sanctions, and PEP checks across all client journeys.
Risk scoring
Apply dynamic, rule-based scoring across client types and risk profiles.
Jurisdiction logic
Deliver compliant questionnaires tailored to DIFC, ADGM, and mainland.
Audit reporting
Generate inspection-ready evidence with full activity logs and decision trails.
Integrations hub
Connect IDV, AML, PEPs and sanctions, adverse media, and internal systems.
Why UAE firms trust us
What UAE regulators expect from you
Whether you're supervised by CBUAE, DFSA, or FSRA, these are the operational requirements your firm must meet to remain compliant and audit-ready.
Risk-based CDD
Classify customers and transactions by risk. Apply proportionate due diligence - simplified for low-risk, enhanced for PEPs, complex structures, and high-risk jurisdictions.
UBO identification
Identify ultimate beneficial owners controlling 25%+ of any entity. The UAE keeps UBO data private (unlike UK PSC registers), making independent verification essential.
Ongoing monitoring
Continuous screening against sanctions lists, PEP databases, and adverse media. Periodic reviews aligned to client risk profile and regulatory changes.
STR filing via goAML
Suspicious transaction reports must be filed through the UAE FIU's goAML platform. Cash transactions above AED 55,000 require mandatory reporting for DNFBPs.
Record retention
Maintain transaction records and client files for a minimum of five years. Full audit trails must be available for regulatory inspection at any time.
Institutional risk assessment
Conduct and document a business-wide risk assessment. Map vulnerabilities across client types, jurisdictions, products, and delivery channels.
How we address each requirement
Every regulatory obligation maps directly to a platform capability - no gaps, no workarounds.
Built for UAE compliance teams
Law firms & CSPs
Standardise client onboarding, CDD, and matter-level compliance for DIFC and ADGM practices.
Banks & financial services
Enterprise-grade KYC and AML with risk-tiered CDD, PEP screening, and ongoing portfolio monitoring.
Corporate service providers
Manage complex ownership structures, UBO verification, and regulatory filings across free zones and mainland.
Virtual asset providers
Travel rule compliance, wallet verification, and blockchain-aware KYC for VARA, FSRA, and SCA-licensed entities.
Real estate & DPMS
Cash transaction reporting, client verification, and AML compliance for designated non-financial businesses.
Auditors & accountants
Supplemental guidance compliance, risk indicator monitoring, and sectoral red flag detection.
Make audit readiness a competitive advantage
Book a demo tailored to UAE, DIFC, and ADGM compliance environments.