Using Technology to Make a Positive Impact

Precision and Insight in AML

At InfoAML, our journey began with a clear mission: to transform the way businesses tackle Anti-Money Laundering challenges. We recognized early on that effective AML isn’t just about following regulations, it’s about using advanced technology to create a safer, more transparent financial landscape.

Built for UAE AML Regulations

Based in the UAE, InfoAML specializes in delivering anti-money laundering solutions tailored to the region’s specific regulatory requirements. Whether you're a financial institution, real estate or a growing fintech startup, finding the right AML software in the UAE can be a challenge. 

We aim to make that choice easier with solutions that are:

• Reliable and easy to use
• Scalable to support growing compliance needs 
• Fully aligned with UAE’s AML laws and goAML reporting requirements
  

Designed by Experts, Powered by Technology

Our team combines deep industry knowledge with modern IT capabilities to create a platform that offers:

• Real-time risk monitoring
• Actionable compliance insights
• Streamlined onboarding and KYC 
• End-to-end risk and case management 

From day one, we’ve focused not just on powerful tools, but on delivering ongoing support to help clients safeguard their operations

Multilingual Name-Matching Across Scripts

To meet the needs of a diverse, global client base, InfoAML includes:

• Multilingual screening (Arabic, English, and more)
• Name matching across different scripts and character sets 
• Accurate results across borders, minimizing false positives

This ensures your compliance processes are effective, whether you're operating locally or internationally.  

Trusted by Compliance Teams Across the UAE

As one of the leading AML software providers in the UAE, we offer more than just features, we deliver peace of mind.

Why clients choose InfoAML:

• AML software built for the UAE market
• Sanctions and PEP screening tools
• Responsive support from a local team
• A long-term partner in your compliance journey

AML Software for the UAE Real Estate Market – Focus

The UAE’s real estate sector faces increasing regulatory attention due to its exposure to money laundering risks. At InfoAML, we understand the unique compliance challenges faced by property brokers, developers, and real estate firms, whether they operate in Dubai, Abu Dhabi, Sharjah, or elsewhere across the Emirates. Our platform is purpose-built to support the UAE real estate market with practical tools that assist in staying compliant.

While goAML submissions and name screening are managed by compliance officers, our system simplifies the process through guided workflows, smart record-keeping, and intuitive interfaces, empowering teams to stay efficient, organized, and audit-ready.

Compliance That Creates Advantage

Today, InfoAML stands at the forefront of AML innovation, continuously evolving our tools to meet the dynamic needs of today’s regulatory environment. Our goal remains simple: to empower businesses with the technology they need to turn compliance challenges into a competitive advantage.