AML and KYC screening built for the UAE
Screen customers against sanctions and PEP data, score risk the way UAE supervisors expect, and file through goAML, with Emirates ID and trade licence capture built in.
محمد عبدالله الحارثي
Mohammed Abdullah Al Harthy
- List
- OFAC SDN
- Programme
- Sanctions
- Listed
- 2019-04-11
Matched fields
- Full name94%
- Date of birth100%
- Nationality100%
- Passport number—
Customer 4821
09:14STR filed to goAML
- Supervisors
- CBUAE · UAE FIU · MoEc
- Reporting route
- goAML → UAE FIU
- Priced in
- AED
- Accepted documents
- 6 types
Who you answer to
The authorities and frameworks that set compliance obligations in this market.
- CBUAE, Central Bank of the UAE
- Supervises banks, exchange houses, finance companies and insurance.
- UAE FIU, UAE Financial Intelligence Unit
- Receives suspicious transaction and activity reports through goAML.
- MoEc, Ministry of Economy
- Supervises DNFBPs, real estate, precious metals, auditors and corporate service providers.
- SCA, Securities and Commodities Authority
- Supervises capital markets, brokerages and virtual asset activity.
- DFSA / FSRA, DIFC and ADGM financial regulators
- Independent AML regimes for firms licensed in the financial free zones.
What compliance looks like here
The UAE runs one of the region's most demanding AML regimes, and it spans far beyond banking. Real estate brokers, dealers in precious metals and stones, auditors and corporate service providers all carry registration and reporting obligations under Ministry of Economy supervision.
Reporting flows through goAML, and supervisors expect a documented, risk-based approach rather than a checklist. Regulix One produces goAML-compatible output and keeps a point-in-time record of every screening decision, so an inspection can be answered with evidence instead of recollection.
Firms licensed in DIFC or ADGM operate under separate regulators with their own rulebooks. The platform supports both onshore and free-zone workflows without forcing one framework onto the other.
Onboarding
Documents we read
OCR is tuned to the identity and entity documents actually issued here, in Arabic and English.
- Emirates ID (front and back)
- Passport and residence visa
- Trade licence
- Establishment card
- Memorandum of association
- Board or shareholder resolutions
Built for this market
The capabilities that carry the most weight for firms supervised here.
KYC document OCR
Read Emirates IDs, GCC national IDs, passports and commercial licences in Arabic and English, and let the profile fill itself.
Regulatory reporting
Produce the files your regulator expects, including goAML-compatible output where your jurisdiction uses it, plus audit packs on demand.
Sanctions screening
Match customers and counterparties against consolidated global sanctions regimes, with fuzzy and transliteration-aware Arabic name matching.
Ongoing monitoring
Screened customers are rechecked as lists move, so a new designation reaches you as an alert instead of a finding in your next audit.
Plans priced in AED
The same platform and screening database on every plan. Choose by the number of profiles you screen.
Starter
For small teams standing up a compliance function.
AED999/month
- Screened profiles
- 100
- Team members
- 5
- Sanctions, PEP and adverse-media screening
- Basic risk assessment
- PDF screening reports
- Email support
- 5-year record retention
Professional
Most popularFor growing teams with ongoing monitoring obligations.
AED2,999/month
- Screened profiles
- 350
- Team members
- 15
Everything in Starter, plus:
- Advanced risk scoring
- Ongoing monitoring and alerts
- Priority support
- Custom branding on reports
Business
For established compliance functions that need to integrate.
AED4,999/month
- Screened profiles
- 625
- Team members
- 30
Everything in Professional, plus:
- Full API access
- Dedicated account manager
- Custom integrations
- Service level agreement
Enterprise
For groups, multi-entity structures and regulated institutions.
Custom
- Screened profiles
- Unlimited
- Team members
- Unlimited
Everything in Business, plus:
- Unlimited screenings
- Unlimited team members
- Custom risk rules
- Deployment options to match your infrastructure requirements
- Training and onboarding
Additional profiles from AED 10 each.
Plans are priced in AED and converted at fixed rates.
Enquiries
Talk to someone who knows UAE
Tell us how you screen today and what UAE expects of you. You will get a straight answer from a person, usually within one business day.
- A walkthrough against your own obligations, not a generic demo
- Pricing and volumes worked out for your book
- Answers in Arabic or English, whichever you prefer
Ready to screen your first customer in the UAE?
Set up in minutes and run a live check today.