We support UAE businesses with goAML registration, AML/CFT compliance frameworks, regulatory reporting, and ongoing advisory—ensuring audit-ready compliance at all times.
Talk with us: +(971) 4 355 36 76
Talk with us: +(971) 4 355 36 76
We uphold the highest standards of AML compliance in line with UAE FIU and Ministry of Economy regulations. Our team of AML specialists provides structured, transparent, and risk-based goAML solutions, ensuring accurate registration, timely reporting, and full regulatory readiness for DNFBPs and regulated entities.
“goAML is a critical reporting platform mandated by the UAE Financial Intelligence Unit. Accurate registration and timely reporting are essential to prevent regulatory penalties, inspections, and business disruption.”
Contact us and share your basic business and compliance details.
Discuss your AML and goAML requirements with our specialists.
Receive a clear scope, timeline, and transparent pricing.
We support UAE businesses with goAML registration, AML/CFT compliance frameworks, regulatory reporting, and ongoing advisory—ensuring audit-ready compliance at all times.
GoAML registration & FIU account setup System configuration & user access management Suspicious Transaction Report (STR) preparation & filing Ongoing goAML reporting support Error resolution & authority follow-ups
AML policies & procedures development Business, customer & transaction risk assessment KYC & CDD framework implementation Compliance gap analysis UAE regulatory compliance advisory
AML & goAML staff training programs Compliance awareness workshops Regulatory updates & guidance Ongoing advisory & compliance support
Our team consists of AML and goAML specialists with hands-on experience across UAE regulations, FIU requirements, and Ministry of Economy inspections—ensuring accurate and reliable compliance support.
We offer practical, risk-based compliance solutions tailored to your business size and industry, helping you meet regulatory requirements without unnecessary costs or complexity.
Client data security is our priority. All information, reports, and regulatory submissions are handled with complete confidentiality and in line with UAE data protection standards.
We design AML frameworks, goAML workflows, and reporting processes aligned with your operational needs—ensuring smooth implementation and long-term regulatory readiness.
4.9 Rating 1000+ Reviews
goAML is the official reporting platform of the UAE Financial Intelligence Unit (FIU). All Financial Institutions and Designated Non-Financial Businesses and Professions (DNFBPs) are required to register and report suspicious transactions through goAML.
Yes. goAML registration is mandatory for DNFBPs such as real estate brokers, auditors, accountants, corporate service providers, dealers in precious metals, and other regulated entities operating in the UAE.
Non-compliance may result in significant penalties, fines, regulatory inspections, license suspension, or reputational damage. UAE authorities actively monitor compliance through audits and inspections.
Yes. We assist with the preparation, review, and submission of Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs in line with FIU guidelines and regulatory expectations.
Absolutely. We provide end-to-end inspection support, including document preparation, compliance gap analysis, regulator communication, and post-inspection corrective action plans.
