Introduction
As UAE regulators intensify enforcement of Anti-Money Laundering (AML) laws, businesses, especially Designated Non-Financial Businesses and Professions (DNFBPs), need more than just generic tools to stay compliant. They need software that’s aligned with local expectations, intuitive for non-technical teams, and comprehensive enough to handle evolving risk scenarios.
That’s where InfoAML comes in. In this article, we walk you through the powerful suite of features offered by InfoAML, explaining how each function is tailored to meet real compliance challenges in the UAE, especially for real estate companies, gold dealers, and freelance agents.
1. Built for UAE AML Regulations
Unlike global tools built for banking environments, InfoAML was developed specifically for the UAE regulatory landscape:
- UAE-Focused Compliance, tailored to DNFBPs regulated by the Ministry of Economy.
- Automatic Updates, reflects changes to local AML/CFT frameworks.
- goAML Readiness, supports STR/SAR generation in goAML-compatible format.
- Arabic & English Matching, ensures name accuracy across both languages.
2. Real-Time Screening Power
Screening is the frontline of AML defense. InfoAML provides:
- Sanctions Checks (UAE, UN, Global)
- PEP Screening with bulk import and batch results
- Transaction-Based Screening for specific activity reviews
- Daily List Refreshes to maintain accuracy
- Tracks Delisted UAE Entities for audit continuity
3. Intelligent Risk Management
AML isn’t just about detection, it’s about judgment. Our system includes:
- Automated Risk Scoring (Low, Medium, High)
- Customizable Risk Rules based on your policies
- Structured Risk Assessment Interface
- Instant Alerts & Dashboard Warnings
4. Full Record Keeping & Audit Support
Regulators want proof. InfoAML helps you deliver it:
- goAML Report Logs
- Screening Outcome Histories
- Audit Trail of Compliance Actions
- Exportable Reports for inspections or internal audits
- Document Expiry Alerts
5. Document Management as Part of Record Keeping
Most systems overlook this, but InfoAML includes a fully integrated document module:
- Attach multiple KYC/Compliance files per customer
- Status tracking (e.g., Verified, Pending)
- Tags, categories, and role-based access controls
- Multi-language file support (Arabic/English)
6. Executive Dashboard for Real-Time Oversight
Managers and compliance officers see everything they need at a glance:
- Flagged transactions and alerts
- goAML filing history
- Pending escalations
- Customer risk summaries
7. Data Security and Control
All compliance software must meet strict privacy standards. InfoAML provides:
- Role-Based Access Controls
- Encrypted Hosting with HTTPS
- Regulatory Data Retention Tools
8. Seamless Integration & Scalable for Growth
Whether you're a freelance agent or a multi-branch real estate firm, InfoAML is designed to fit right into your operations:
- Easily connects with tools like CRM or accounting systems
- Handles growing teams and expanding operations smoothly
- Future-ready and scalable for higher client volumes
9. Advanced Screening Logic – Beyond Just Name Matching
InfoAML doesn’t rely on a single matching technique. Each screening request runs through a robust multi-algorithm process, including:
- Exact Matching: Compares data fields for an exact, character-for-character match. Used for precise identifiers like ID numbers or full names.
- Fuzzy Logic: Allows for slight differences or misspellings in data, identifying records that are similar but not identical.
- Full-Text Search (FTS): Searches through entire text fields to detect relevant terms or patterns, adding context beyond direct matches( Great to search in sanctions comments)
We classify screening inputs into:
- Primary Data, key identifiers used to uniquely distinguish a person or entity, based on InfoAML’s internal compliance conventions.
- Secondary Data, supporting attributes that enhance match accuracy and contextual relevance.
📊 On average, each screening evaluates 60+ variations of customer information, ensuring reliable matches, reducing false positives, and delivering audit-grade accuracy.
10. Services That Extend the Platform
Compliance isn’t just software, it’s a mindset. InfoAML also offers:
- Customized AML Policies and Templates
- Staff Training & Certification
- Onboarding & Inspection Prep Assistance
Conclusion
InfoAML is more than a compliance tool, it’s a full ecosystem that simplifies daily work while strengthening regulatory alignment.
Whether you're screening customers, documenting inspections, or managing risk decisions, our platform ensures everything is logged, auditable, and aligned with UAE laws.
And this is just the beginning. In our next blog, we’ll take a closer look at one of our most powerful features, Record Keeping & Document Management, and explain why it sets InfoAML apart.
Stay tuned.
Take the Next Step Toward AML Confidence
Whether you're in real estate, gold trading, or freelance consulting, InfoAML is built to help DNFBPs like yours stay compliant, without the complexity.
- Request a demo
- Get support with goAML registration, inspection readiness, and custom AML documentation
👉 Visit our Features Page or Contact Us to get started.
You might find the following related blogs helpful:
→ AML Compliance Solutions in UAE: What to Look For, What to Avoid, and What Actually Works
→ Compliance Best Practices for Real Estate Brokers in the UAE
Looking for an all-in-one platform to manage UAE AML compliance solution?