- #1 Best goAML Compliance Platform
Your AML Compliance Partner in the UAE
Complete AML compliance support for UAE businesses — policies, training, reporting, and audits, managed by experts who know what regulators expect.
Success Rate
- About Us
- Advanced Financial Regulation
Safeguarding your brand equity and market reputation. The stringent federal laws overseen by the Financial Intelligence Unit (FIU) rely on instantaneous, automated auditing.
- No Boilerplate Templates
We strictly reject recycled documentation. Off-the-shelf policies are the primary vulnerability exploited during sudden regulatory inspections, leading to severe penalties.
- Bespoke Agile Solutions
We co-design customized compliance solutions that integrate seamlessly into your daily sales cycle without disrupting business momentum, securing your license with sophisticated intelligence.
- WHY CHOOSE US
Federal Decree-Law No. (20) of 2018
On Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisationsu2014the foundational statute governing corporate legal and criminal liabilities.
Cabinet Decision No. (10) of 2019
The mandatory interpretive text detailing the exact Customer Due Diligence (CDD) protocols and immediate reporting mechanisms for suspicious activities required by regulatory inspectors.
Cabinet Decision No. (109) of 2023
On Regulating the Procedures of the Ultimate Beneficial Owner (UBO), which demands absolute transparency in disclosing ownership and control structures (25% or more).
Federal Decree-Law No. (26) of 2021
Amending foundational AML provisions to expand regulatory enforcement powers, tighten compliance auditing, and define exact administrative and criminal penalties for corporate non-compliance.
End-to-End AML Compliance Solutions
We design, implement, and manage bespoke anti-money laundering frameworks that protect your business, ensure total regulatory alignment, and streamline goAML operations. From structural risk assessments to outsourced MLRO support, our turnkey compliance solutions safeguard your reputation and satisfy federal inspectors.
goAML
Portal Registration
We provide end-to-end operational support to establish and activate your corporate profile on the sovereign portal of the Financial Intelligence Unit, including drafting justification letters and resolving stuck, pending, or rejected accounts for rapid gateway access.
EOCN & Sanctions List Subscription
We manage the complete subscription process and technical integration with the Executive Office for Control and Non-Proliferation (EOCN) systems, guaranteeing your business receives instantaneous alerts and updates on all sanctions mandates.
AML/CFT Policies & Procedures Manuals
We completely ban template documentation. We design written, fully customized compliance manuals engineered specifically to mirror your company's scale and operational reality, matching the exact demands of Article (7) of the Cabinet Decision.
Sanctions & PEP Screening Protocols
We equip your firm with advanced vetting workflows to instantly cross-reference clients against global and domestic sanctions tracking matrices and Politically Exposed Persons (PEPs) indices, cutting off legal vulnerabilities at the source.
KYC, CDD & EDD Compliance Architectures
We establish agile screening paths to verify customer identities (KYC), execute standard Customer Due Diligence (CDD), and deploy Enhanced Due Diligence (EDD) to trace complex international corporate layers down to the ultimate natural person (UBO).
Institutional AML Risk Assessment
We execute a granular structural diagnostic of your firm to isolate the geographic distribution of your clientele and service delivery channels. Based on this data, we formulate a comprehensive risk matrix to preemptively address operational gaps.
Ongoing Transaction Monitoring Systems
We help you build a recurring transactional oversight system to track daily financial velocity and contract patterns, enabling immediate detection of structured, fragmented, or anomalous activities out of alignment with cli...
STR / SAR Filing & Advisory via goAML
Upon isolating suspicious indicators, our specialists meticulously draft, structure, and submit Suspicious Activity Reports (SAR) or Suspicious Transaction Reports (STR) through the goAML portal under strict confidentiality proto....
Periodic Compliance Reporting & Audits
We conduct independent internal compliance audits of your files, records, and client archives, producing rigorous health-check reports that address structural flaws, keeping your firm at peak readiness prior to official federal check-ups.
AML Compliance Training & Capability Building
We deliver interactive, highly practical corporate training programs for your internal staff and designated compliance officers, empowering them to utilize federal portals, detect anomalous behaviors, and face regulatory inspectors with absolute clarity.
Outsourced MLRO / Compliance Officer Services
The definitive solution for companies seeking turnkey institutional excellence. We deploy a fully licensed, credentialed Anti-Money Laundering and Money Laundering Reporting Officer (MLRO) to completely manage your regulatory profile and monitor the goAML portal on your beha...
UBO Identification & Mandatory Registry Filing
Cabinet Decision No. (109) of 2023 strictly mandates that all commercial entities in the UAE identify, document, and register the Ultimate Beneficial Owner (UBO)—defined as the natural person who ultimately owns or controls 25% or more of the legal entity.
- SECTOR GATEWAYS
Select your commercial sector to see how we simplify complex goAML compliance and safeguard your business from major regulatory violations and administrative fines.
- Our Process
Risk-Rating & Audit
Executing independent, periodic internal audits and developing comprehensive risk-rating matrices customized to your specific industry profile and geographic reach.
Customized Frameworks
Architecting robust identity verification, chain-of-ownership tracing, and drafting custom compliance manuals meticulously aligned with federal statutory frameworks.
Integration & Screening
Provision and technical integration of instant screening tools to vet clients and transactions against local and international PEP and sanctions databases.
Ongoing Monitoring & Filing
Structuring recurring oversight frameworks to analyze financial flows, and handling expert, confidential submission of STR/SAR reports via the federal goAML portal.
AML Compliance Packages
Essential
Basic/ Startup
Ideal for: Newly registered businesses looking for core regulatory setup and foundational compliance.
- goAML Registration & Setup
- EOCN Sanctions Subscription
- Tailored AML/CFT Policy & Procedures Manual
- Entity Risk Assessment Framework
Growth
Full Managed Compliance
Ideal for: Active businesses (Real Estate, Dealers in Precious Metals/Stones, TCSPs up to 100 clients).
- Everything in Starter, plus:
- CDD & EDD Guidelines & Implementation
- Weekly/Monthly Transaction Monitoring
- Filing STR/SAR Reports to goAML
- Quarterly Compliance Reports
- Regularly Policy Review And Update
- Staff Compliance Training
- Priority Support
Enterprise
Advanced & High Risk
Ideal for: High-volume or high-risk sectors (Crypto, TCSPs, large-scale brokers + clients).
- Everything in Growth, plus:
- Dedicated MLRO Support & Advisory
- Ministry Inspection & Survey Assistance
- Internal AML Audit Report
- Unlimited PEP & Sanctions Screening
- Up to 10 Staff AML Training Sessions
- Common Questions
What happens if our corporate account on the goAML portal is suspended or rejected?
AMLPORT specializes in complete setup, profile activation, and the seamless resolution of suspended or rejected corporate accounts directly through the federal portal to restore your operations quickly.
Are off-the-shelf policy templates enough to pass sudden inspections?
Absolutely not. We strictly reject boilerplate policy templates. Off-the-shelf policies are the primary vulnerability exploited during sudden regulatory inspections, leading to severe administrative fines and penalties.
How do you ensure our business stays compliant with the Ultimate Beneficial Owner (UBO) regulations?
In strict alignment with Cabinet Decision No. (109) of 2023, we design robust verification systems that demand absolute transparency in tracing complex corporate layers to identify the natural person exercising ultimate control.
Do you provide ongoing support or training for internal teams?
Yes, we deliver intensive, practical workshops to elevate the regulatory capabilities of your internal teams, and we can deploy fully licensed, outsourced MLRO / Compliance Officers to manage your entire regulatory portfolio.
- Start Today
Comprehensive corporate defense begins with a confidential, strategic dialogue. Do not wait for a sudden notice of inspection or risk falling victim to severe administrative fines. Let us assist you today with absolute discretion and strict confidentiality to restore your regulatory peace of mind.