Services
Compliance Services in UAE – GoAML, KYC & AML Support
Regulatory Compliance for DNFBPs, Financial Firms & SMEs
Why Compliance Services Matter in the UAE
The UAE is strengthening its regulatory framework to combat money laundering (AML) and terrorist financing (CTF) through robust legislation and monitoring systems. Businesses in regulated sectors — particularly DNFBPs such as real estate agents, corporate service providers, precious metals dealers, and auditors — are required by law to comply with Federal Decree-Law No. 20 of 2018 and register with platforms like GoAML.
KLOUDAC helps your business stay compliant, audit-ready, and penalty-free by delivering specialized end-to-end compliance services in alignment with the UAE Ministry of Economy and Financial Intelligence Unit (FIU).
Who Needs These Services?
We work with all high-risk and regulated sectors, including:
- DNFBPs (Designated Non-Financial Businesses and Professions)
- Real estate brokers and developers
- Auditing and accounting firms
- Corporate service providers
- Jewelry and precious metal dealers
- Legal consultancies
- Financial advisors
- Freelancers with high-risk operations
Our Compliance Services Include
GoAML Registration & Reporting
- Initial GoAML portal registration and account activation
- Setup of company profile and reporting officers
- Ongoing suspicious transaction report (STR) submissions
- Annual reporting and update management
KYC & Customer Due Diligence Frameworks
- KYC policy drafting and implementation
- Enhanced Due Diligence (EDD) for high-risk clients
- Beneficial owner identification
- Risk-based client onboarding systems
Record Keeping & Data Management
- Document control and storage systems for 5+ years (as per MoE requirements)
- Digital compliance logs and audit trails
- Standardized compliance registers
AML/CTF Risk Assessment & Gap Analysis
- Initial AML/CTF risk assessment and risk matrix creation
- Compliance gap audits and internal control checks
- Ongoing AML program improvement strategy
Screening Platform Implementation
- Setup of automated client screening platforms (e.g., IDENFO)
- Name checks against UN, OFAC, and other global sanction lists
- Integration with onboarding tools for real-time alerts
Part-Time Compliance Officer Services
- Assign certified compliance professionals for ongoing support
- Ideal for SMEs and DNFBPs without a full-time compliance team
- Monthly monitoring, reporting, and regulatory updates
KLOUDAC Compliance Workflow
We assess your business’s regulatory exposure and compliance gaps.
2. Compliance Framework Design We build and implement AML, KYC, and GoAML policies tailored to your business.
GoAML registration and screening tools integrated into your operations.
Provide practical training to ensure your team understands AML obligations.
Our team monitors compliance and handles STRs, audits, and renewals.
UAE Regulatory Bodies We Align With
Ministry of Economy (MoE)
Financial Intelligence Unit (FIU)
Abu Dhabi Global Market (ADGM)
Dubai Financial Services Authority (DFSA)
Why Choose KLOUDAC for Compliance?
- Experts in GoAML, KYC & AML frameworks
- Proven track record working with DNFBPs
- Flexible packages for SMEs and startups
- On-site and remote compliance officer availability
- Ongoing updates as regulations evolve
Get Compliant Fast & Risk-Free
Non-compliance can lead to severe penalties, license suspensions, or even criminal charges in the UAE. Don’t take the risk let KLOUDAC handle it all.
