AML / KYC automation for UAE fintech
Client: UAE-licensed fintech
What it does
- Screens every new client and every transaction against sanctions lists (OFAC, UN, EU, UAE Central Bank), PEP, adverse media
- Builds client risk profile and operation risk score
- Maintains KYC dossiers with auto-reminders for re-certification
- Drafts STR/SAR for the compliance officer
- Prepares filings for goAML (FIU UAE)
Results
- 95% clients clear KYC automatically
- ~5 min KYC time vs 30–60 manual
- 4× client growth without compliance hires






















