AML & KYC software for the UAE
One platform for sanctions screening, Emirates ID onboarding, transaction monitoring and goAML reporting — built for CBUAE, DFSA, FSRA and VARA requirements, with on-shore UAE data hosting.
- 70%
- Faster customer onboarding
- 85%
- Reduction in manual interventions
- 100+
- Financial institutions worldwide
- 195+
- Countries covered for KYC/KYB
Award-winning
Recognised by global media, awards bodies & industry partners
Trusted by banks, payment institutions, regulators & licensed operators worldwide
UAE regulators we cover
Onshore UAE
CBUAE
Central Bank of the UAE — AML/CFT rules for banks, finance companies and exchange houses.
DIFC
DFSA
Dubai Financial Services Authority — firms in the Dubai International Financial Centre, including the DFSA AML Module.
ADGM
FSRA
Financial Services Regulatory Authority — firms in Abu Dhabi Global Market.
Dubai
VARA
Virtual Assets Regulatory Authority — compliance and risk-management rulebooks for virtual asset service providers.
Industries
Built for UAE regulated sectors
Purpose-built workflows for the firms UAE regulators supervise most closely.
Exchange houses & money remitters
High-volume cross-border payments need fast screening and reliable suspicious-activity reporting.
- Real-time screening against UAE local terrorist lists, UN, OFAC, EU and UK
- Transaction monitoring for remittance patterns
- goAML STR preparation with four-eyes approval
DIFC & ADGM fintechs, banks and payment firms
Digital-first firms need remote onboarding that satisfies free-zone AML rules.
- Emirates ID OCR and liveness checks
- PEP and adverse media screening with Arabic-script name matching
- APIs for instant digital onboarding
Virtual asset service providers
VASPs must combine customer due diligence with crypto-specific risk controls.
- Unified KYC, KYB and screening for crypto customers
- Travel Rule support
- Risk scoring and case management
Real estate, corporate service providers & DNFBPs
Designated non-financial businesses must identify beneficial owners and report suspicious activity.
- KYB with beneficial ownership (UBO) checks
- Risk-based customer due diligence
- goAML reporting workflows
The platform
KYC & Identity Verification
Frictionless onboarding for individual customers across 195+ countries.
Learn moreKYB & Business Verification
Verify corporate entities, beneficial owners, and directors anywhere in the world.
Learn moreAML Screening
Continuous screening against the world's most authoritative watchlists.
Learn moreTransaction Monitoring
AI co-pilot, rule-based and behavioural monitoring built for AML and fraud teams.
Learn moreCustomer Risk Scoring
Eliminate subjective assessments with a configurable risk-scoring engine.
Learn moreCase Management
Triage, investigate, and resolve compliance cases without leaving the platform.
Learn moreCompliance pillars for UAE firms
goAML reporting
Prepare and validate STR filings for the UAE Financial Intelligence Unit with four-eyes approval.
Emirates ID onboarding
Emirates ID OCR and liveness checks for fast, remote customer onboarding.
Sanctions & PEP screening
Screen customers against UAE local terrorist lists, UN, OFAC, EU and UK lists, with Arabic-script name matching.
Transaction monitoring
Risk-based rules and case management built for exchange houses, banks and payment firms.
On-shore data residency
Host customer data in the UAE (me-central-1) to meet local data requirements.
Arabic & English
Bilingual interface and records for compliance teams and regulators.
Voices from the field
Trusted by the people who carry the obligation.
MLROs, AML analysts, and compliance heads across banking, crypto, and gaming rely on ComplianceSuite every day.
"We replaced four tools with ComplianceSuite and cut onboarding time by 70%. Our regulator audit was the smoothest we've ever had."
"The link-analysis canvas surfaced a mule ring our legacy monitoring missed for 18 months. Two days of investigation, one consolidated SAR."
"From STR templates to periodic reviews, every regulator-facing artefact is one click away. My MLRO function finally feels in control."
Frequently asked questions
Does ComplianceSuite support UAE goAML reporting?
Yes. ComplianceSuite prepares goAML XML reports with schema validation and four-eyes approval before submission to the UAE Financial Intelligence Unit.
Can customer data stay in the UAE?
Yes. Customer data can be hosted on-shore in the UAE (me-central-1).
Which UAE regulators does the platform cover?
CBUAE for onshore firms, DFSA in the DIFC, FSRA in ADGM and VARA for virtual asset service providers in Dubai.
Do you have a local team?
Yes. Our UAE office is in Jumeirah Lakes Towers, Dubai.
See ComplianceSuite in action
30-minute walkthrough tailored to your jurisdiction and stack.