AML Compliance Services
Robust anti-money laundering compliance services to protect your business and maintain regulatory standards.
protecting your
business reputation
AML Compliance Built for UAE Regulatory Standards
We're more than a web hosting provider — we're your partner in online success. Founded with a passion for technology and a commitment to customer satisfaction, we've built a reputation for reliability across everything we do, including helping businesses meet their anti-money laundering obligations under UAE law.
Designated Non-Financial Businesses and Professions, along with a growing list of regulated sectors, are required to register with the goAML system, appoint a compliance officer, and maintain an AML program that meets the standards set by the UAE's supervisory authorities.
Our team assesses your exposure, builds your AML policies and procedures, sets up customer due diligence and screening processes, and keeps your business ready for inspection — reducing risk while you focus on running your operations.
Our AML Compliance Services
Business Risk Assessment
A full review of your customers, transactions, and sector exposure to identify money laundering and terrorist financing risks.
goAML Registration
Registration on the goAML platform and appointment of a compliance officer as required by the UAE's regulatory framework.
Customer Due Diligence
KYC procedures, sanctions screening, and ongoing monitoring built into your customer onboarding process.
Policies & Staff Training
AML policy documentation and practical staff training so suspicious activity is recognized and reported correctly.
Frequently asked Question
FAQ Question
Designated Non-Financial Businesses and Professions such as real estate
agents, dealers in precious metals and stones, auditors, and corporate
service providers are required to comply, along with financial
institutions and other regulated sectors.
goAML is the UAE's official platform for filing suspicious transaction
reports with the Financial Intelligence Unit. Registration is mandatory
for obligated entities and is a core part of AML compliance.
Yes, obligated entities must appoint a dedicated AML compliance officer
responsible for monitoring, reporting, and maintaining your compliance
program. We can help identify or support this role.
Non-compliance can result in significant fines, license suspension, or
other regulatory action from UAE authorities. A proper AML program
substantially reduces this exposure.
We recommend at least an annual review, along with updates whenever your
business activities, customer base, or the regulatory framework change
materially.
