Monitor AML Compliance in UAE with ease
Enhance AML compliance in the UAE with real-time transaction monitoring, automated risk detection, and instant real-time alerts.
Schedule a free demo →
Global Sanctions Lists
Suspicious Activity & Transaction Report (SAR & STR)
Risk Assessments
Global Sanctions Lists
UN Sanctions List
UAE Sanctions List
Delisted UAE Sanctions
Customer Management
Bulk Screening
Auditing Logs
Reduced False Positive
Searching 60+ variations of Customer Information
Alerts
Stay informed, act fast, and keep your compliance seamless with our automated alert system.
Risk Assessment Tracking
From receiving sanctions results to completing risk assessments, keep everything moving efficiently.
Bulk Screening
Send multiple requests at once and get all results in a single, streamlined response!
Customer Insights
Effortlessly access and manage all customer-related documents, transactions, screening results, and drafts in one place.
Alerts
Stay informed, act fast, and keep your compliance seamless with our automated alert system.
Risk Assessment Tracking
From receiving sanctions results to completing risk assessments, keep everything moving efficiently.
Bulk Checking
Send multiple requests at once and get all results in a single, streamlined response!
Customer Insights
Effortlessly access and manage all customer-related documents, transactions, screening results, and drafts in one place.
