Meet UAE regulatory expectations with confidence. A compliance infrastructure designed to be inspection-ready - built into your systems, data, and workflows from day one.
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.
Mainland banks, exchange houses, insurers, payment service providers
DIFC-regulated firms including financial services, wealth managers, and VASPs
ADGM-based financial services, fund managers, and digital asset firms
Built for the specific compliance demands of DIFC, ADGM, and mainland UAE.
Connect your preferred ID, AML, and data providers without lock-in.
Risk-based AML controls with clear, auditable decision logs.
Automated screening and periodic compliance reviews.
Capture and review structured ownership data across jurisdictions.
Design compliant, no-code workflows with built-in governance, approvals, and oversight.
Automate AML, sanctions, and PEP checks across all client journeys.
Apply dynamic, rule-based scoring across client types and risk profiles.
Deliver compliant questionnaires tailored to DIFC, ADGM, and mainland.
Generate inspection-ready evidence with full activity logs and decision trails.
Connect IDV, AML, PEPs and sanctions, adverse media, and internal systems.
Whether you're supervised by CBUAE, DFSA, or FSRA, these are the operational requirements your firm must meet to remain compliant and audit-ready.
Classify customers and transactions by risk. Apply proportionate due diligence - simplified for low-risk, enhanced for PEPs, complex structures, and high-risk jurisdictions.
Identify ultimate beneficial owners controlling 25%+ of any entity. The UAE keeps UBO data private (unlike UK PSC registers), making independent verification essential.
Continuous screening against sanctions lists, PEP databases, and adverse media. Periodic reviews aligned to client risk profile and regulatory changes.
Suspicious transaction reports must be filed through the UAE FIU's goAML platform. Cash transactions above AED 55,000 require mandatory reporting for DNFBPs.
Maintain transaction records and client files for a minimum of five years. Full audit trails must be available for regulatory inspection at any time.
Conduct and document a business-wide risk assessment. Map vulnerabilities across client types, jurisdictions, products, and delivery channels.
Every regulatory obligation maps directly to a platform capability - no gaps, no workarounds.
Standardise client onboarding, CDD, and matter-level compliance for DIFC and ADGM practices.
Enterprise-grade KYC and AML with risk-tiered CDD, PEP screening, and ongoing portfolio monitoring.
Manage complex ownership structures, UBO verification, and regulatory filings across free zones and mainland.
Travel rule compliance, wallet verification, and blockchain-aware KYC for VARA, FSRA, and SCA-licensed entities.
Cash transaction reporting, client verification, and AML compliance for designated non-financial businesses.
Supplemental guidance compliance, risk indicator monitoring, and sectoral red flag detection.
Book a demo tailored to UAE, DIFC, and ADGM compliance environments.