The risk-based AML assessment platform
Run every name against the UN and EOCN lists, interpret the hit, and keep a record your compliance officer can defend — one workflow, one corpus.
What this covers
Screen, assess, document, and monitor against one transparent corpus — reframed to the authorities and statutes you answer to.
Cabinet Decision No. 74 of 2020 requires reporting entities to freeze without delay against both the UN Consolidated List and the EOCN Local Terrorist List. Screen runs names against both, not just the UN baseline.
The risk-based customer due diligence carried through Federal Decree-Law No. 10 of 2025 and its executive regulations requires enhanced due diligence on politically exposed persons. Assess applies PEP tiering and an EDD report against our global PEP baseline so a hit is interpretable, not just returned.
Reporting entities file suspicious transaction reports to the UAE FIU through the goAML platform when they have reasonable grounds to suspect proceeds of crime or terrorist financing. Document keeps the case, disposition, and audit trail behind that decision.
The UAE's ongoing-monitoring duty means yesterday's clear name can become tomorrow's designation. The ProofAML Screening Appliance re-screens your registered subjects against the UN Consolidated List (and any other datasets you select) as they change — self-hosted in your own VPC, delta-driven after each daily data sync, so the book never leaves your infrastructure.
Sourced & verifiable
Every record traces to the authority that issued it — the per-upstream license enumerated source by source.
ProofAML provides UAE sanctions, PEP, and watchlist screening data plus workflow tooling to support your firm's own risk-based assessment under Federal Decree-Law No. 10 of 2025. It is not legal advice and does not determine your firm's regulatory obligations to the CBUAE, DFSA, FSRA, or EOCN — that judgement remains your compliance officer's.