The Go AML Compliance Service ensures B2B customer onboarding process for gold and real estate sectors in the UAE focuses on AML/CFT compliance, risk mitigation, and regulatory adherence. It involves Know Your Business (KYB), Know Your Customer (KYC), Ultimate Beneficial Owner (UBO) verification, enhanced due diligence (EDD), and sanction screening to prevent financial crime.

Businesses must comply with UAE regulations from the Ministry of Economy, Central Bank, and FIU, ensuring transparency in gold trading and real estate transactions. Proper onboarding safeguards against money laundering, terrorist financing, and fraudulent activities, promoting a secure and compliant business environment.

The Go AML COMPLIANCE Services provide AML Gap Analysis for comprehensive review of your business's anti-money laundering (AML) compliance framework to identify weaknesses and ensure alignment with UAE regulations and FATF standards. We review and assess policies, procedures, transaction monitoring, customer due diligence (CDD), reporting obligations, and staff training.

The analysis helps your businesses detect compliance gaps, mitigate risks, and implement corrective measures to avoid regulatory penalties and enhance AML/CFT controls. This is crucial for high-risk sectors like gold trading and real estate to maintain financial integrity and regulatory compliance in the UAE.

The Go-AML Compliance service evaluates customer profiles, transaction patterns, geographic risks, and regulatory compliance based on UAE AML/CFT laws and FATF guidelines to mitigate money laundering (ML) and terrorist financing (TF) risks. DNFBPs—including gold traders, real estate agents, auditors, and corporate service providers—must conduct periodic risk assessments to strengthen internal controls, enhance due diligence, and prevent financial crime, ensuring compliance with the Ministry of Economy and Financial Intelligence Unit (FIU) requirements.

The Go AML Compliance Services offer and assist with AML Internal Audit and systematic review of a business's anti-money laundering (AML) framework to ensure compliance with UAE AML/CFT regulations and FATF Standards.

We help identify gaps, weaknesses, and areas for improvement to mitigate financial crime risks of your Business. Sectors like gold trading, real estate, and other DNFBPs must conduct regular AML audits to ensure adherence to regulations set by the Ministry of Economy, Central Bank, and Financial Intelligence Unit (FIU), reducing the risk of penalties and enhancing compliance effectiveness.

The Go AML Compliance service provides AML training for staff and senior management which is essential to ensure compliance with UAE AML/CFT regulations and FATF guidelines. This training educates employees on money laundering risks, suspicious transaction identification, customer due diligence (CDD), risk assessment, and regulatory reporting.

Regular training sessions help reinforce internal controls, enhance awareness, and ensure effective implementation of AML policies, reducing financial crime risks in high-risk sectors like gold trading, real estate, and other DNFBPs.

The Go AML Compliance Service helps to do Name screening on behalf of clients, identifying high-risk individuals, entities, and sanctioned parties. These solutions use advanced databases, AI-driven screening, and real-time monitoring to check names against sanctions lists, politically exposed persons (PEPs), and adverse media sources as well as UAE Local Terrorist list and UNSC List.

DNFBPs, including gold traders, real estate firms, auditors, and corporate service providers, must implement name screening to prevent financial crime, ensure regulatory compliance with the Ministry of Economy and FIU, and mitigate reputational risks.

The Go AML Compliance services assist businesses in reviewing and strengthening Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes to ensure compliance with regulatory requirements. These services include:

• KYC/CDD/EDD Reviews – Assessing existing customer verification procedures, risk profiling, and documentation.
• Remediation Action Plan – Developing corrective measures to address compliance gaps, improve risk management, and enhance due diligence processes.

This ensures businesses meet AML/CFT obligations, mitigate financial crime risks, and maintain regulatory compliance.

DPMS (Dealers in Precious Metals and Stones) is a regulatory requirement in the UAE under AML/CFT laws. DPMS entities must register on the GoAML platform, developed by the UAE Financial Intelligence Unit (FIU), to report suspicious transactions (STRs), large cash transactions AED 55K and other relevant financial activities.

The Go AML Compliance services help DNFBPS sector by ensuring timely and accurate reporting of high-risk transactions for Business Entities.

The Go AML Compliance service helps to detect and prevent money laundering, terrorist financing, and financial crimes. Effective reporting ensures businesses meet regulatory obligations and avoid penalties from the Ministry of Economy and other UAE authorities.

DNFBPs, including gold traders, real estate firms, auditors, and corporate service providers, must report suspicious transactions (STRs/SARs), threshold transactions, and high-risk activities to the Financial Intelligence Unit (FIU) via the goAML platform.

The Go AML Compliance service provides expert support to businesses undergoing inspections by supervisory bodies such as the UAE Financial Intelligence Unit (FIU), the Ministry of Economy (MoE), the Central Bank, and other regulators. These services include:

• Pre-Inspection Readiness – Conducting internal audits, gap assessments, and mock inspections to prepare for regulatory reviews.
• Regulatory Compliance Review – Ensuring AML/CFT policies, procedures, and records align with UAE laws and supervisory expectations.
• On-Site & Off-Site Inspection Support – Assisting businesses in responding to regulatory queries, compiling required documentation, and addressing findings.
• Remediation & Action Plan – Developing corrective measures to resolve identified compliance gaps and enhance AML frameworks.

We guide and help businesses navigate inspections smoothly, avoid penalties, and strengthen their AML compliance posture.

The Go AML consultancy services assist businesses in fulfilling regulatory obligations related to annual surveys and outreach sessions required by UAE supervisory authorities like MOE. These services include:

• Annual AML/CFT Compliance Survey Support – Assisting businesses in completing and submitting regulatory surveys to assess compliance status, risk exposure, and AML controls.
• Regulatory Outreach Sessions Guidance – Preparing businesses for engagement with regulatory bodies, including the Ministry of Economy (MoE), Central Bank, FIU, and other authorities.
• Training & Awareness – Conducting tailored AML/CFT awareness sessions for compliance teams to ensure alignment with the latest regulatory expectations.
• Follow-up & Compliance Enhancements – Assisting in implementing best practices based on survey outcomes and regulatory feedback.

We ensure businesses stay compliant, proactively engage with regulators, and strengthen their AML frameworks.

The GO AML Compliance services assist to Register UAE VAT, Corporate Tax Registration as per Federal tax authority Law in UAE. Also help to do Accounting and Book Keeping for registered entities in UAE. Proper registration ensures legal compliance, avoids penalties, and supports transparent financial operations.