🇦🇪ComplianceSuite · United Arab Emirates
The UAE compliance platform for goAML, screening, Emirates ID and VARA
Four capabilities UAE regulated firms rely on, in one platform with on-shore UAE data hosting and a Dubai-based team.
UAE FIU reporting
goAML XML filing
Turn alerts and cases into goAML-ready XML reports for the UAE Financial Intelligence Unit, validated before submission.
See regulatory reporting- STR and SAR preparation from case management
- Schema validation before export
- Four-eyes review and approval
- Full audit trail of every filing
Sanctions & PEP
Sanctions screening
Screen customers and payments against UAE local terrorist lists alongside UN, OFAC, EU and UK lists.
See AML screening- UAE local terrorist list coverage
- Arabic-script and transliterated name matching
- PEP and adverse media screening
- Ongoing monitoring with alert workflows
Digital onboarding
Emirates ID onboarding
Onboard customers remotely with Emirates ID document capture, data extraction and liveness checks.
See identity verification- Emirates ID OCR, front and back
- Selfie liveness and face match
- KYB with beneficial ownership checks
- API and no-code onboarding journeys
Virtual assets
VARA compliance
Give Dubai virtual asset service providers one place for customer due diligence and crypto risk controls.
See Travel Rule- Unified KYC, KYB and screening for crypto customers
- Travel Rule support
- Customer risk scoring
- Case management and reporting
Questions from UAE compliance teams
- Can ComplianceSuite produce goAML XML reports?
- Yes. Reports are prepared from cases, validated against the goAML schema and approved by a second reviewer before submission to the UAE FIU.
- Does sanctions screening include UAE local lists?
- Yes. Screening covers UAE local terrorist lists alongside UN, OFAC, EU and UK lists, with Arabic-script name matching.
- Can customers onboard with an Emirates ID?
- Yes. Emirates ID capture, data extraction and liveness checks let customers onboard remotely.
- Is the platform suitable for VARA-licensed firms?
- Yes. Virtual asset service providers get KYC, KYB, screening, Travel Rule support and risk scoring in one platform.
See ComplianceSuite in action
30-minute walkthrough tailored to your jurisdiction and stack.