Best Anti-Money Laundering Compliance Services in UAE
Schedule a FREE session to learn everything about AML compliance requirements in UAE from the Best AML/CFT Compliance Consultants in UAE.
About AML Go
AML Go is a dedicated Anti-Money Laundering (AML) compliance solutions provider, specializing in the UAE market. Our mission is to enhance AML compliance in the UAE by offering comprehensive anti-money laundering consultancy services and actively combatting the financing of terrorism through rigorous rule and regulation enforcement. Rest assured, when you entrust your anti-money laundering compliance to AML Go, you can enjoy absolute peace of mind. We shoulder the responsibility of AML compliance, freeing you to concentrate on your core business.
We firmly believe that Financial Institutions (FIs), Designated Non-Financial Businesses and Professions (DNFBPs), and Virtual Asset Service Providers (VASPs) in the UAE can take proactive measures to manage financial crime risks and play a pivotal role in thwarting Money Laundering and Terrorism Financing (ML/TF) threats. AML Go is committed to crafting and executing tailor-made AML programs for reporting entities in the UAE, aligning them with the specific risks, scale, and nature of their operations.
Our close collaboration with the AML Compliance Officer and Money Laundering Reporting Officer (MLRO) of reporting entities ensures seamless adherence to AML laws and regulations. With AML Go by your side, you can navigate the AML compliance landscape with confidence and ease.
Our Products
AML Name Screening
Scan your customers in 3000+ global Sanctions, Political Exposed Person lists, and Watchlists and see their risk. The data is updated every fifteen minutes.
Transaction Monitoring
Monitor your customers' transactions, such as money transfers, with no delays. Financial institutions can automate their transaction monitoring process.
Transaction Screening
Financial institutions such as banks, or money transfer companies can check the receiver and sender with no delays. Automate and speed up the entire process.
Customer Risk Assessment
Assign scores to your customers according to criteria such as profession, age, income, country, and currency, and make risk assessment easier.
BEST AML Services
AML Compliance Services in Dubai, UAE
AML Go is a trusted provider of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance services in the dynamic landscape of the United Arab Emirates (UAE). Our commitment to excellence is reflected in the breadth and depth of services we offer under the domains of AML and CFT compliance.
- Documentation of AML/CFT policies
- AML Training
- Annual AML/CFT Risk Assessment Report
- In-house AML compliance department setup
- AML Software Selection
- AML/CFT Health Check
- Business Risk Assessment
- Regulatory Reporting
- Managed KYC and Customer Due Diligence Services
Industries We Serve
Banks
Jewellery Shop
Financial Reports
Company and Trust service providers
Insurance providers
Auditors and accountants
Real estate agents and brokers
Dealers in precious metals and stones (DPMS)
Lawyers, notaries and other legal professionals and practitioners
Virtual Assets Service Providers(VASP)
You know the business. We know the numbers.
