Cost Efficiency
A full external audit costs a fraction of one focused health check and tells you where to spend next.
Complimentary · 60 minutes · Reviewed by a UAE-licensed MLRO
Understand Your
AML Compliance
Readiness
A free, 60-minute diagnostic that tells you exactly where your AML compliance stands today and what to fix first.
Trusted by compliance teams across the UAE
Scalability & Flexibility
A clear report in days, not weeks, with priorities ranked in terms of regulatory impact.
Built for UAE Rules
Scored against Central Bank of the UAE (CBUAE), Ministry of Economy, and free-zone requirements.
No Obligation
It's a diagnostic, not a sales call. What you do with the report is entirely up to you.
Features
See All Features Seven Screening Pillars. One Expert Opinion.
15 %
Weight
0%100%
Governance & AML Oversight
25 %
Weight
0%100%
Customer Due Diligence (CDD/KYC)
20 %
Weight
0%100%
Screening & Sanctions Controls
AML benefits
AML Outcomes That Matter
Awareness
See Your Risk Before It Becomes a Problem
AML Health Check turns the scattered compliance signals into a single clear picture, helping you identify gaps early, understand the changes since your last review, and know exactly what needs attention now.
What this unlocks
A clearer sense of what's working, what can wait, and when to bring in expert support.
Before you start
No sales call. A real diagnostic.
Book a 60-minute walkthrough of your firm’s AML/CFT posture against CBUAE, Ministry of Economy, and free-zone obligations, while we deliver a regulatory-ready brief for you to keep.
An AML Health Score out of 100, weighted across 7 compliance areas.
Your top prioritized remediations, ranked by regulatory impact.
A regulator-language briefing PDF within 5 business days. NDA on request.
AML Health Check
A free health checkup.
Tell us a little about your firm, and we'll use it to personalize your regulator-ready brief.
