Full AML/CFT compliance for UAE businesses — goAML registration, policies, risk assessments and a named compliance officer — so you meet your obligations and avoid heavy penalties.
COMMON CHALLENGES
AML rules are strict and the fines are severe. We make compliance clear and manageable — here’s how we take it off your plate.
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We confirm whether you’re a Designated Non-Financial Business or Profession (DNFBP) and exactly which obligations apply to your activity.
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We handle your goAML registration end to end and set you up to file the required reports correctly.
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We build your business risk assessment, policies, procedures and controls from scratch, tailored to your operations.
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We can act as your outsourced AML Compliance Officer (MLRO) or train and support your appointed person.
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AML fines run from tens of thousands to millions of dirhams. We close your gaps quickly to keep you protected.
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We diagnose the findings, remediate fast, and get your framework up to standard before it escalates.
WHAT’S INCLUDED
Engage us for the full lifecycle or a single piece — every service is led by a Chartered Accountant.
A business-wide AML risk assessment tailored to your activities and customers.
An outsourced AML Compliance Officer/MLRO, or support for your appointee.
OUR PROCESS
CLIENT RESULTS
★★★★★
“Fintra got us goAML-registered and built our entire AML framework in weeks. We passed our inspection without a single issue.”
Managing Director, Meridian Trading
★★★★★
“They act as our outsourced compliance officer, so we get the expertise without hiring. Total peace of mind.”
CFO, Halcyon Logistics
★★★★★
“Clear policies, staff trained, reporting handled. AML went from a worry to something we never think about.”
Founder, BrightPath Retail
FREQUENTLY ASKED
Everything you need to know before we talk. Still unsure about something? A specialist is one call away.
If you’re a Designated Non-Financial Business or Profession — such as real estate, dealers in precious metals and stones, corporate service providers or auditors — you’re in scope. We confirm your exact status and obligations.
goAML is the UAE Financial Intelligence Unit’s reporting portal. In-scope businesses must register and use it to file suspicious transaction and activity reports. We handle registration and setup for you.
A business risk assessment, AML/CFT policies and procedures, a CDD framework, and records of screening and training. We build all of these tailored to your business.
Yes — in-scope businesses must appoint an AML Compliance Officer (MLRO). We can act as your outsourced officer or support and train your appointed person.
AML penalties in the UAE range from tens of thousands up to millions of dirhams, plus licence action. Getting compliant quickly is the safest and cheapest path.
It’s the process of verifying who your customers are, screening them against sanctions and PEP lists, and understanding their risk. We set up a practical CDD framework for you.
For most SMEs we can complete registration, risk assessment and core policies within a few weeks. We prioritise the highest-risk gaps first.
We remediate quickly — fixing the specific findings and bringing your whole framework up to standard to prevent escalation.
Yes. We keep your framework current, handle reporting, run periodic reviews and update you as rules change.
Request a proposal and we’ll confirm your obligations and give you a clear, fixed-fee compliance plan — usually within a couple of business days.
Talk to a CA-led specialist — no obligation, no sales pressure.
Everything you need to know before we talk. Still unsure about something? A specialist is one call away.
Tell us a little about your business and we’ll come back with a clear, fixed-fee proposal.
100% confidential · No obligation
FOUNDING CLIENT OFFER
SPOTS
Start your monthly Bookkeeping, VAT and Corporate Tax plan at our founding-client rate.
499
399
AED/mo
Founding spots claimed
32/50
Drop your WhatsApp number and we’ll confirm your spot. No payment, no card, no obligation.