Product
AML Compliance Software for UAE Businesses
AML compliance in the UAE is more than one tool. Match software to each control you must run — screening, customer due diligence, ongoing monitoring and transaction monitoring — with implementation and support from our Dubai team.
Supports your UAE AML/CFT obligations
Screening records and audit trails help firms supervised by these UAE authorities evidence their checks. Your compliance team remains responsible for meeting your regulator's requirements.
CBUAE
Central Bank of the UAE
goAML
UAE FIU suspicious activity reporting
MoE
Ministry of Economy — DNFBP supervision
DFSA
Dubai Financial Services Authority
ADGM
Abu Dhabi Global Market
VARA
Virtual Assets Regulatory Authority
Match the software to the control
Supervisors look for a risk assessment, customer due diligence, screening, ongoing monitoring and records you can show later. Software supports those controls; your policies and decisions remain your responsibility.
- Sanctions, PEP and adverse media screening at onboarding
- KYC and KYB workflows covering beneficial owners
- Ongoing rescreening as lists and customer risk change
- Transaction monitoring where you handle flows of funds
Pick the right level for your volumes
WorldCompliance Online suits teams running on-demand checks in a browser. Bridger Insight XG and the screening API automate batch and real-time screening for higher volumes. ComplianceSuite brings screening and transaction monitoring together.
Local implementation and support
Infocredit Group scopes your requirements, sets up access, trains your team and supports you from our office in Jumeirah Lakes Towers, Dubai.
Frequently asked questions
Does AML software make my business compliant?
No software makes a business compliant on its own. It supports controls such as screening and monitoring; you still own the risk assessment, alert decisions and any report to the UAE FIU.
Which option suits a small firm?
Firms running a modest number of manual checks often start with WorldCompliance Online. Higher volumes or system integration usually point to Bridger Insight XG or the screening API. We can help you compare them in a demo.
See it working on your own customer data
A short demo with our UAE team — no obligation.