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
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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
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.
