UAE AML compliance, engineered as software.
Purpose-built for UAE regulatory frameworks. Not a global platform with a UAE skin.
Three things global platforms can't give you.
UAE-First Architecture
Every control reflects CBUAE, VARA, DFSA, FSRA, and MoE requirements. No retrofitted compliance modules from European or American platforms.
Audit-Ready by Design
Every control, document, and decision is logged for regulator examination. You're inspection-ready continuously, not just during audit season.
Unified Accountability
Platform and advisory under one contract. When the regulator asks why an alert was closed, one team has the answer.
Engineered for the full AML lifecycle.
Digital KYC/KYB Onboarding
Onboard customers in minutes, not days.
- Emirates ID verification (HAAD/ICA integration)
- Trade license verification for corporates
- Beneficial ownership disclosure & verification
- Risk-based workflows: Simplified, Standard, Enhanced
Multi-Source Sanctions Screening
One engine, every list that matters.
- OFAC, UN, EU, UAE, DFSA consolidated lists
- Fuzzy matching with configurable sensitivity
- Automated delta list updates
- Machine-learning false-positive suppression
PEP & Adverse Media Detection
Continuous, global, contextual.
- 200+ jurisdiction PEP coverage
- Family and close-associate detection
- AI-categorized adverse media monitoring
- Risk-graded match scoring
Real-Time Transaction Monitoring
UAE red flags, watching every transaction.
- Configurable scenario library with UAE red flags
- Behavioral and pattern detection
- Alert aggregation and correlation
- Tunable rules without code
Risk Scoring & Case Management
From alert to STR, in one workflow.
- Dynamic risk profiling with auto-recalibration
- Investigation workflow automation
- goAML-aligned reporting and XML export
- Immutable audit trail
Anthemion Platform aligns with regulatory frameworks issued by the Central Bank of the UAE, Virtual Assets Regulatory Authority, Dubai Financial Services Authority, Financial Services Regulatory Authority, and the Ministry of Economy.
Ready in weeks, not quarters.
Cloud-hosted in the UAE
Sovereign data residency. Hosted in regional data centers compliant with UAE data protection requirements.
API-first
REST APIs for every module. Integrate with core banking, CRM, or onboarding systems.
Live in 6–8 weeks
Standard implementation runs 6 to 8 weeks, including data migration, rule configuration, and staff training.
Priced to the size of your obligation, not the size of your IT budget.
Pricing scales with entity size, transaction volume, and module selection. We'll quote against your specific regulatory footprint after a 30-minute scoping call.
Request a platform demo.
30-minute walkthrough on a sample of your customer or transaction data. Conducted by a UAE-based compliance specialist, not a sales rep.