AML Compliance
built for DNFBPs
Automate KYC onboarding, PEP & sanctions screening, risk profiling and regulatory reporting — purpose-built for DNFBPs operating under UAE and global AML-CFT frameworks.
FATF Aligned
ISO 27001 Practices
Real-Time Screening
FIU-Ready Reports
50K+
Entities Screened
200+
Sanctions Lists
99.9%
Platform Uptime
48h
Go-Live Time
Sanctions Hit
OFAC SDN · Auto-flagged
Risk Score: High
Customer #4821 · Review
KYC Cleared
3 entities · Just now
Aligned with leading AML regulatory frameworks
FATF
Financial Action Task Force
CBUAE
Central Bank of the UAE
FIU
UAE Financial Intelligence Unit
VARA
Virtual Assets Regulatory Auth.
RERA
Real Estate Regulatory Agency
MOE
UAE Ministry of Economy
Platform Capabilities
Everything AML. One platform.
From onboarding to ongoing monitoring to regulatory reporting — AMLDiligence covers the full AML-CFT lifecycle.
KYC Entity & Individual Management
OnboardingKYC Entity & Individual Management
Onboard legal entities and natural persons with structured KYC forms, document uploads, shareholder trees, and UBO identification. Every field tracked, every change logged.
Guided digital onboarding forms
Document upload & verification
Shareholder tree & UBO mapping
100%
Digital onboarding — no paperwork
PEP & Sanctions Screening
ScreeningPEP & Sanctions Screening
Instant hits across 200+ global lists — OFAC, UN, EU, HMT, UAE Local Terrorist List — with configurable match thresholds that reduce false positives without missing real risks.
200+ global sanctions lists
Configurable match thresholds
Real-time & batch screening
200+
Sanctions & PEP lists monitored
Customer Risk Profiling
RiskCustomer Risk Profiling
A composite risk score is calculated across nationality, business type, delivery channel, funds origin, and residency status — giving your team a clear, defensible risk picture.
Multi-factor risk scoring
Regulator-aligned risk matrices
Automatic high-risk flagging
5+
Risk dimensions scored per customer
Immutable Audit Trail
ComplianceImmutable Audit Trail
Every action logged — who did what, when, and why. Examination-ready audit records are maintained automatically so your team is always prepared for a regulatory visit.
Tamper-proof activity logs
User-level action tracking
Regulator examination ready
100%
Actions captured automatically
FIU-Ready Regulatory Reports
ReportingFIU-Ready Regulatory Reports
Generate DPMSR, STR, and CTR reports as regulator-approved XML templates and PDFs. Submit directly to the UAE FIU in seconds, not hours of manual preparation.
DPMSR / STR / CTR generation
Regulator-approved XML & PDF
One-click FIU submission
3
Report types: DPMSR, STR, CTR
Automated Alerts & Re-screening
MonitoringAutomated Alerts & Re-screening
Screening hits, expiring KYC documents, re-screening schedules, and renewal reminders are automated and surfaced in your compliance dashboard — nothing falls through the cracks.
Expiry & renewal reminders
Scheduled re-screening
Dashboard alert centre
0
Manual follow-ups needed
Country Risk Intelligence
IntelligenceCountry Risk Intelligence
Configurable country risk matrices aligned to FATF grey and black lists, allowing your team to apply your own risk appetite while staying regulator-compliant.
FATF grey & black list sync
Configurable per-country scores
Automatic matrix updates
195+
Countries in the risk matrix
UBO & Shareholder Mapping
OwnershipUBO & Shareholder Mapping
Visualise complete corporate ownership chains down to the ultimate beneficial owner. PEP and sanctions links are flagged at every ownership tier automatically.
Multi-tier ownership trees
PEP links flagged at every level
Visual ownership charts
∞
Ownership tiers supported
How It Works
From sign-up to submission
in four steps
Step 01
Onboard
Collect KYC documents, ID data, ownership structures, and source-of-funds for every customer through guided digital forms.
Step 02
Screen
Automatically match against 200+ PEP and sanctions databases. Configurable match-score thresholds surface only real hits.
Step 03
Score Risk
A composite risk score is calculated across nationality, business type, delivery channel, funds origin, and residency status.
Step 04
Report
Generate FIU-ready DPMSR / STR / CTR reports, schedule re-screening, and maintain an audit trail for regulatory examination.
Why AMLDiligence
Built for DNFBPs,
not adapted from banking
Most AML tools were built for banks then retrofitted for precious metals dealers, real estate firms, and accountants. AMLDiligence was designed from scratch for DNFBPs — the workflows, reports, and risk logic match exactly what UAE regulators expect.
Unlimited entity screening — no per-hit fees
Onboarding live in under 48 hours
Regulator-ready reports generated in one click
Configurable risk matrices matching your appetite
Role-based access for your entire compliance team
Dedicated compliance expert included with every plan
Sanctions & PEP databases refreshed daily
Full data sovereignty — your region, your control
Fast to Deploy
Go live within 48 hours. No hardware. No complex integration. Zero setup friction.
Secure by Design
Enterprise-grade encryption, role-based access, and complete audit trails from day one.
Expert Support
Every account includes a dedicated compliance consultant who knows DNFBP regulations.
Always Current
Sanctions lists update daily. Your team always screens against the latest intelligence.
Industries
Built for your sector
AMLDiligence is purpose-built for regulated non-financial businesses across the UAE and the wider MENA region.
Precious Metals & Stones
Gold dealers, jewellers, and gem traders under UAE MOE and CBUAE mandates.
Real Estate
Brokers, developers, and property managers subject to RERA and FIU obligations.
Virtual Assets (VASPs)
Crypto exchanges and VASPs fulfilling VARA and FATF Travel Rule requirements.
Financial Institutions
Banks, exchange houses, insurance firms, and money service businesses.
Legal & Notary
Law firms and notaries handling client funds or asset management.
Accountants & Auditors
Chartered accountants providing designated services to high-risk clients.
Luxury Goods & Vehicles
High-value dealers in cars, art, antiques, and collectables.
Other DNFBPs
Any DNFBP under FATF Recommendations 22 & 23 AML-CFT obligations.
Ready to transform your AML programme?
Join businesses across the UAE and MENA using AMLDiligence to stay compliant, reduce regulatory risk, and avoid penalties.
No per-hit screening fees
Live in under 48 hours
Dedicated compliance expert included
FATF & UAE CBUAE aligned from day one
Purpose-built AML compliance and monitoring software for Designated Non-Financial Businesses and Professions across the UAE and beyond.
Contact
Office 751, Tamani Art Offices,
Marasi Drive, Business Bay,
Dubai, UAE
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