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Pricing Plans

Flexible, Tailored AML Compliance Packages

Starter
599 AED / mo
What's included
0 - 25 Txn/yearly
Unlimited Chat & Mail Support
Quarterly 1 Hour Meeting
Customer Screening
Risk Assessment
Due Diligence
Ongoing Due Diligence
Sanction Screening: STR
Sanction Reporting
Negative Media - SAR Filing
Watchlist Screening
Get Started
Elite
799 AED / mo
What's included
25 - 50 Txn/yearly
Unlimited Chat & Mail Support
Quarterly 1 Hour Meeting
Customer Screening
Risk Assessment
Due Diligence - PEP
Ongoing Due Diligence
Sanction Screening: STR
Sanction Reporting
Negative Media - SAR Filing
Watchlist Screening
Get Started
Signature
999 AED / mo
What's included
50 - 100 Txn/yearly
Unlimited Chat & Mail Support
Quarterly 1 Hour Meeting
Customer Screening
Risk Assessment
Due Diligence - PEP
Ongoing Due Diligence
Sanction Screening: STR
Sanction Reporting
Negative Media - SAR Filing
Watchlist Screening
Get Started
Enterprise
Contact us
What's included
Above 100 Txn/yearly
Unlimited Chat & Mail Support
Custom
Customer Screening
Risk Assessment
Due Diligence - PEP
Ongoing Due Diligence
Sanction Screening: STR
Sanction Reporting
Negative Media - SAR Filing
Watchlist Screening
Get Started

Anti-Money Laundering (AML) Initial Setup

AML Registration - SACM & GoAML Entry, MLRO Registration
600 AED
AML Policy, Procedure & Controls Implementation
1,800 AED
AML Training (PER Employee/ Stakeholder with certification)
600 AED
Total Initial Setup Cost
3,000 AED
Businesses That Require ESR Compliance

Who is Required to Comply with AML Regulations in the UAE?

In the UAE, businesses in the following sectors must comply with Anti-Money Laundering (AML) laws:

Financial Institutions

Banks, insurance companies, money exchange houses, and other financial service providers.

Designated Non-Financial Businesses and Professions (DNFBPs)

Real estate agents, precious metal and stone dealers, lawyers, accountants, and company service providers.

Why AML Compliance is Critical?

Comprehensive AML services that include risk assessment, policy implementation, training, and ongoing monitoring.

Expert Support at Every Step

Our AML specialists provide you with tailored advice and services, ensuring that you meet all regulatory requirements without the stress.

Efficient and Streamlined Process

We make compliance quick and easy, from risk assessments to policy implementation, so you can focus on growing your business.

Minimize the Risk of Penalties

Avoid severe fines (up to AED 50,000) and other penalties by staying fully compliant with UAE’s Anti-Money Laundering laws.

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Requirements

Documents Required for AML Compliance

To ensure full AML compliance, businesses must submit the following documents

Corporate Registration Documents

- Trade license and registration certificates.
- Shareholder structure and ownership details.
- Articles of Association for the company.

Know Your Customer (KYC) Documentation

- Passport and Emirates ID for company directors, owners, and authorized signatories.
- Proof of address (utility bill, lease agreement, etc.).

AML Policy and Procedures

- A comprehensive AML policy that outlines your business’s approach to managing money laundering risks.
- Risk assessments and internal controls designed to mitigate financial crimes.

Transaction History & Compliance Monitoring Records

- Solve a problem or close a sale in real-time with chat. If no one is available, customers are seamlessly routed to email without confusion.
- Evidence of periodic monitoring and reviews to ensure AML measures are followed.

We Partner Only With The Best.

Collaborating with industry leaders to ensure you receive the highest quality and expertise.

Frequently Asked Questions

AML compliance refers to adhering to laws and regulations designed to prevent money laundering and the financing of terrorism. It involves implementing internal policies, conducting customer due diligence, and reporting suspicious activities. Non-compliance can result in heavy fines and legal consequences.

Failure to comply with AML regulations can result in fines ranging from AED 20,000 to AED 50,000. In some cases, businesses may face stricter penalties, such as suspension of operations or even criminal prosecution.

The time needed to fully implement AML compliance depends on the size and complexity of your business. Typically, it takes between 2 to 4 weeks to complete all necessary assessments, documentation, and policy development. We work quickly to minimize delays and ensure full compliance.

Businesses in the following sectors must comply with UAE's AML laws:
- Banks and financial institutions
- Real estate developers, brokers, and agents
- Law firms, auditors, and accountants
- Dealers in precious metals and gems
- Cryptocurrency and virtual asset service providers
If your business falls within any of these categories, AML compliance is a legal requirement.

We offer a comprehensive suite of services, including AML risk assessments, policy development, KYC management, staff training, and ongoing compliance monitoring. Our goal is to ensure your business stays compliant with minimal disruption.

The cost of AML compliance services varies depending on your business’s sector and size. We offer flexible, customized pricing packages to suit businesses of all sizes. Contact us for a personalized quote tailored to your needs.

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