Our AML Diligence services help businesses comply with UAE’s Anti-Money Laundering laws by conducting thorough customer due diligence and risk assessments.
Ensure AML Compliance Today!We provide end-to-end Anti-Money Laundering (AML) Diligence services to help businesses meet regulatory requirements, ensuring that you avoid penalties and maintain full compliance.
We conduct thorough CDD processes to ensure that all customers are properly vetted, reducing the risk of financial crimes.
Our team performs risk assessments of your business to identify areas of vulnerability and implement strategies to mitigate them.
We provide ongoing monitoring of transactions and help you file Suspicious Activity Reports (SARs) in compliance with UAE regulations.
We help you implement robust CDD procedures to ensure all customers are vetted according to AML laws, reducing the risk of dealing with illicit activities.
The Software not only scans individual and business profiles against global sanctions lists but also checks if individuals are Politically Exposed Persons (PEP). It develops a client risk profile as mandated by the UAE AML Regulations. This is an annual subscription-based software.
We assist in setting up systems to continuously monitor transactions, ensuring your business remains compliant with AML regulations.
Anti-Money Laundering (AML) Diligence involves performing due diligence on customers to ensure they are not engaged in illicit activities. It’s a critical component of any business that deals with financial transactions to prevent involvement in money laundering or terrorism financing.
Customer Due Diligence (CDD) requires businesses to gather and verify information on their customers to assess their risk of engaging in money laundering activities. This includes identity verification, financial background checks, and continuous monitoring of high-risk customers.
Conducting an AML risk assessment involves evaluating your business’s exposure to money laundering risks based on customer profiles, transaction types, and geographic locations. We provide detailed risk assessments and recommendations for improving your AML compliance strategy.
Businesses are required to file Suspicious Activity Reports (SARs) if they detect potential money laundering activities. We help you stay compliant with these reporting obligations by ensuring timely submission of reports to the relevant authorities.
