AML Services & Software

UAE has introduced comprehensive laws for compliance with anti-money-laundering, applicable to Precious Metal & Stones, Real Estate, and certain other businesses.
We provide a comprehensive range of AML Services, including but not limited to the following:

AML Services

  • AML/goAML Registration
  • Appointment and Registration of MLRO
  • AML Policies & Procedures
  • KYC-CDD/EDD & Risk Assessment Procedures & Templates for Customers/Suppliers
  • AML Reporting for Cash Transactions, SAR, STR, FFR, PNMR, Periodical Reporting
  • AML Training to MLRO, Customer-facing Staff and Accountant
  • Sanction Screening (UNSC, UAE Terrorist List, PEP, etc.)
  • Documents/Records Keeping for Customers/Suppliers/UBOs
  • Other AML Services

    • AML Software

  • Sanction Screening (UNSC, UAE Terrorist List, PEP, etc.)
  • Digital Documents/Records Keeping for Customers/Suppliers/UBOs
  • Digital KYC/Risk Assessment for Customers/Suppliers/UBOs
  • Digital records keeping for Adverse Media
  • Emirates ID Reading & Records Keeping
  • Integration with Visual ACE ERP / Visual ACE-GOLD, or any 3rd Party ERP

    • For more details you may download the brochure:
    AML Services DNFBP Brochure 2023 - Kant & Clients

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