Introduction
Navigating AML compliance in the UAE can be overwhelming, especially with evolving regulations, goAML obligations, and growing inspection pressure. Whether you're a real estate brokerage, a gold trader, or a freelance agent, staying compliant is no longer optional.
**InfoAML is more than just software.**
It's a purpose-built solution designed to help UAE DNFBPs stay compliant, avoid penalties, and pass inspections with confidence.
Here’s what makes it different:
Built for UAE Regulations
InfoAML is designed specifically around the UAE’s AML framework, including Cabinet Resolution No. (74) of 2020 and (132) of 2023. No generic templates, just what UAE DNFBPs need to stay compliant
goAML Reporting Ready
Prepare and escalate goAML reports with ease. InfoAML supports STR, SAR, and PER reports with structured fields, templates, and audit trails to meet FIU submission standards.
Real-Time Sanctions & PEP Screening
Screen customers instantly against UAE, UN, and OpenSanctions lists. Built-in PEP tagging helps you assess political exposure without relying on external tools.
Audit-Proof Risk Assessments
Risk scoring is fully traceable, with every decision logged and justifiable. No more scrambling during inspections, everything is documented and accessible.
Trusted by UAE Real Estate & Brokerage Firms
InfoAML is already in use by real estate businesses preparing for or responding to AML inspections, giving them structure, confidence, and clarity.
New to AML in the UAE?
If you’re new to Anti-Money Laundering (AML) compliance, you’re not alone. Many real estate brokers, gold traders, and freelance agents in the UAE are still learning what’s required, and what’s at risk.
That’s why we’ve created a set of simple, informative resources to help you get started with confidence.
Learn the Essentials:
- What is goAML, and how to register your business
- When to file an STR, SAR, or internal PER report
- How Cabinet Resolutions No. 74 (2020) and 132 (2023) affect your business
- What AML inspectors typically look for during on-site reviews
These are plain-language guides built specifically for UAE DNFBPs.
👉 Explore the AML Learning Center
👉 Read: What Is goAML and How Does It Work?
👉 See: 41 AML Violations Explained (Series of 4 parts)
Once you’ve reviewed the basics, scroll down to see how InfoAML handles these challenges in real-time.
Who It’s For
Real Estate Brokerages & Property Managers
Whether you're managing a few units or hundreds, InfoAML helps meet your AML obligations, from client screening to transaction logging and risk assessment, without disrupting your business flow.
Gold & Precious Metal Dealers
With built-in tools for due diligence, document tracking, and reporting, InfoAML supports gold and precious metal traders in meeting the UAE Central Bank's AML expectations without costly manual processes.
Freelance Agents & Independent DNFBPs
Even one-person operations need to comply. InfoAML is simple enough for freelancers to use, but powerful enough to produce professional-level compliance reports and pass inspections.
Compliance Challenges We Solve
Real-World Compliance Challenges We Help You Solve
InfoAML is built for real operational problems, not just regulations.
Whether you’re handling compliance for a small agency or managing multiple clients across different sectors, InfoAML addresses the exact challenges that slow businesses down or lead to audit risks.
Examples of Daily Challenges InfoAML Simplifies:
- Preparing for an unexpected AML inspection
- Keeping a digital audit trail for every action
- Screening names accurately across Arabic and English
- Flagging and documenting PEPs without manual confusion
- Filing STRs/SARs correctly and on time
- Tracking document expiry dates and customer KYC gaps
- Replacing Excel files and folder chaos with structured compliance
We’ve seen these issues up close, and built InfoAML to fix them.
Features
Sanctions & PEP Screening
Instantly screen customer names against UAE, UN, and OpenSanctions lists. PEPs are flagged automatically, with risk-based classification and optional internal documentation.
Risk Scoring Engine
Prepare SARs, STRs, and PERs using InfoAML’s structured templates. Fields are aligned with FIU requirements, and submission logs are maintained for internal review.
Customer Document Tracking
Upload, organize, and track ID documents, licenses, and proof of funds, with built-in reminders for expired or missing files. Stay organized without Excel folders.
Transaction Logs & Risk Notes
Record key transactions with custom remarks, types (e.g., cash, deposit, EOI), and links to customer profiles. Add internal notes for future reviews or alerts.
Policy Templates & Training Aids
Access editable AML policy templates, client onboarding checklists, and compliance training tools, built for UAE DNFBPs and aligned with inspection expectations.
Internal Review Tools & Logs
Flag customers, document justifications, and record internal decisions (e.g., “PEP but not on sanctions list”). This ensures traceability during an audit.
Want to explore everything InfoAML offers?
👉 See the full Feature Overview
👉 Compare Plans or Request a Demo
UAE Compliance Features
Aligned with UAE AML Laws
InfoAML is built from the ground up based on UAE Cabinet Resolution No. (74) of 2020 and (132) of 2023. Every field, report, and workflow is tailored to what regulators expect from DNFBPs, no guesswork, no generic add-ons.
Violation-Based Feature Design
Each feature in InfoAML maps directly to one or more of the 41 AML violations outlined by the UAE Ministry of Economy. This means you’re not just managing compliance, you’re actively reducing your exposure to real-world fines.
Bilingual Operation: Arabic & English
InfoAML supports both Arabic and English throughout the system, including report generation, screening results, and document management, making it ideal for mixed-language teams or clients.
No Technical Setup Required
InfoAML is hosted securely in the cloud and doesn’t require any IT team, installation, or special hardware. You’ll be guided through onboarding, and most users are fully operational within one day.
Locally Built. Globally Aware. Regulator Ready.
Built for Real-World UAE Compliance
InfoAML was developed with the daily realities of UAE-based DNFBPs in mind. Every module reflects actual inspection demands, policy expectations, and goAML challenges.
Used by DNFBPs Across the UAE
From real estate firms to freelance brokers, InfoAML is already supporting businesses navigating their AML obligations, with no technical expertise required.
Supported by a UAE-Based Team
We’re not just a vendor, we’re here with you. Our team is based in the UAE and available to provide local onboarding, support, and regulatory guidance when you need it.
Always Aligned with Evolving Regulations
The InfoAML platform is regularly updated in line with changes from the UAE Ministry of Economy, FIU, and FATF best practices, ensuring you stay ahead of compliance expectations.
Ready to See InfoAML in Action?
Let us walk you through the system, tailored to your business type.
InfoAML: Built in the UAE. Designed for DNFBPs. Trusted by teams who take compliance seriously.