For compliance officers, MLROs, regulated businesses and consultancies
AML Screening & Compliance Solutions for UAE Businesses
LexisNexis Risk Solutions sanctions, PEP and adverse media screening, plus ComplianceSuite transaction monitoring, set up and supported by Infocredit Group's team in Dubai.
Built for UAE exchange houses, real estate brokers, gold and jewellery dealers, corporate service providers and compliance consultancies.
Global intelligence. Local implementation.
LexisNexis screening solutions
WorldCompliance Online and Bridger Insight XG, backed by LexisNexis Risk Solutions risk data.
Connected compliance workflows
ComplianceSuite links onboarding, screening, transaction monitoring and case management.
UAE implementation support
Scoping, onboarding, training and ongoing support from our team in Jumeirah Lakes Towers, Dubai.
Options that fit your business
Start with browser-based checks or scale to automated batch and API screening.
From onboarding to ongoing monitoring
A typical compliance workflow, and where screening tools support each step.
- 1
Collect customer information
Capture identity and ownership details at onboarding.
- 2
Assess risk
Rate customers using your documented risk methodology.
- 3
Screen relevant parties
Check customers, owners and related parties.
- 4
Investigate alerts
Review potential matches and gather evidence.
- 5
Record decisions
Keep reasons and outcomes in an audit trail.
- 6
Monitor changes
Rescreen as lists and customer risk change.
Screening and monitoring services
LexisNexis products
Two ways to screen, depending on your volumes. AML compliance software guide · Compare options
Built around UAE industries
AML compliance in DIFC and ADGM
Two financial free zones, distinct supervisory rulebooks. Explore screening and compliance workflows for your licensed entity.
Multinational & cross-border firms
Foreign companies with a UAE entity, branch or representative office are subject to UAE AML/CFT rules for their local operations — not just the rules of their home jurisdiction.
UAE obligations still apply
Once you operate through a UAE entity, local AML/CFT law applies to that entity's customers and transactions, whoever the parent company is.
Screen across jurisdictions
Check customers, owners and counterparties against global sanctions, PEP and adverse media data, including names in Arabic and other scripts.
Align with group standards
Documented screening records and audit trails help your UAE entity evidence checks in a format head office and local supervisors can both review.
Our Dubai team works with head-office compliance functions abroad to scope screening for the UAE entity. Talk to us about your UAE operations.
Options that fit your business
Three ways to start. Pricing depends on your volumes and the modules you need, so we quote after a short conversation.
Screening Essentials
Smaller teams and manual checks
- WorldCompliance Online browser search
- Sanctions, PEP and adverse media data
- User onboarding and training
Compliance Operations
Growing volumes and automated screening
- Bridger Insight XG batch and real-time screening
- Ongoing monitoring of your customer base
- Configurable watchlists and audit trails
Partner & Enterprise
Consultancies and integrated workflows
- ComplianceSuite modules or API integration
- Screening across multiple client businesses
- Scoped implementation with our UAE team
Frequently asked questions
Can we purchase screening without the full platform?
Yes. You can start with screening only — WorldCompliance Online or Bridger Insight XG — and add ComplianceSuite modules later if you need them.
Can you support Arabic name screening?
Yes. Our screening tools offer name-matching options for Arabic and international spelling variations. We show how this works for your customer base during a demo.
Is this the UAE FIU goAML portal?
No. goAML is the UAE Financial Intelligence Unit's own reporting system. Screening tools help you investigate and keep records that support your reports, but filing is done separately through goAML.
Does buying screening software make my business compliant?
No. Software supports your controls, but compliance also depends on your policies, risk assessment, training and how you act on alerts.
Do you work with compliance consultancies?
Yes. We support consultancies and MLRO service providers that screen on behalf of several client businesses. Contact us to discuss arrangements.
Can we try it before buying?
Yes. UAE businesses can request a 5-day free trial of WorldCompliance Online using a business email address.
See it working on your own customer data
A short demo with our UAE team — no obligation.