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Identifying and verifying clients
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Assessing client and transaction risk
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Monitoring relationships on an ongoing basis
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Maintaining clear and retrievable records
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Reporting suspicious activity where required
Simplify UAE AML Compliance. Protect Your License
Automate screening, risk assessments, and audit-ready reporting on a single platform built for UAE regulators. Stay compliant without the complexity.
Is Your Business Regulated Under UAE AML Law?
Real Estate Agents
Required to perform AML checks when concluding property buying or selling transactions, especially involving high-value or foreign clients.
Legal Consultants
Subject to AML requirements when assisting with business transactions, managing client funds, or providing services involving legal persons or arrangements.
Gold & Precious Metals
AML obligations apply when conducting single or related cash transactions equal to or exceeding AED 55,000.
Corporate Service Providers
AML compliance is mandatory when forming companies, managing ownership structures, acting as nominee, or handling client money.
Accounting & Audit Firms
Required to assess and manage AML risks when providing accounting services, auditing financial records, or onboarding corporate clients.
Compliance is No Longer Optional
The UAE Ministry of Economy and CBUAE have entered a period of strict enforcement. All Designated Non-Financial Businesses and Professions (DNFBPs) are now required to maintain digital-first AML frameworks.
Are You Inspection-Ready?
During a Ministry of Economy audit, regulators don’t just ask if you screen clients—they ask for the proof. TraceFort ensures you have every document ready before they even walk in the door.
- Real-Time Monitoring Logs: A continuous history of transaction and client behavior oversight.
- Business Risk Assessments: Documented evidence of your firm’s specific risk exposure.
- Versioned Audit Trails: Every compliance decision, timestamped and traceable.
How TraceFort Supports UAE AML Compliance
One-Click Setup & Sanctions Screening: Instantly check names against UAE Local Terrorist and UN Global lists.
Ongoing Monitoring
Monitor changes in client risk throughout the relationship.
Traceable Decision Engine
Every approval or rejection is logged with the specific “why” behind it.
Rapid Setup
Designed for firms that need to be compliant today, not in six months.
Ready To Explore?
Stop worrying about your next inspection. Secure your firm with TraceFort’s automated compliance engine today.
Frequently asked questions
How long does it take to get our firm compliant with TraceFort?
Most firms are live within 24 hours. Our “Plug-and-Play” dashboard requires no coding, allowing your compliance officer to start screening clients and generating risk assessments immediately.
Does TraceFort screen against the UAE Local Terrorist List?
Yes. TraceFort provides real-time integration with both the UAE Local Terrorist List and the UN Consolidated Sanctions List, and 100+ Other Lists ensuring you are alerted the moment a client’s status changes.
What happens if a regulator asks why we approved a specific client?
This is where TraceFort excels. Every decision is backed by a Versioned Audit Trail. You can show the regulator exactly what the risk score was at the time of onboarding, which sanctions lists were checked, and the specific compliance logic that was active that day.
Does TraceFort replace internal compliance responsibility?
No. TraceFort supports AML execution and documentation, while compliance responsibility remains with the firm.
