AML compliance software for UAE accountants and auditors
Accountants and auditors in the UAE are designated non-financial businesses and professions under the AML law, so every client needs due diligence on file. Comply keeps a risk-rated AML file for each client, beside the tax and books work.
Due diligence that stays current
Risk from named factors
Client type, ownership, activity, geography and more produce a rating you can explain.
Sign-off that expires on change
A sign-off holds only while nothing material changes on the client. A change sends the file back for review.
Documents in one place
Licences, IDs and ownership records requested from the client and kept on the file.
Next to the work
The AML file sits on the same client record as the VAT, Corporate Tax and engagement letter.
Firm-wide view
See which clients are high risk, overdue for review or missing documents.
Access controlled
Role-based access and logged downloads for sensitive client records.
How it works
- Open the client fileRecord the client's details and request the documents you need.
- Rate the riskAnswer the factors. Comply computes the rating and the review cycle.
- Sign off and reviewA manager signs off. Material changes reopen the file automatically.
Questions firms ask
Do accountants in the UAE need AML procedures?
Yes. Accountants and auditors are designated non-financial businesses and professions (DNFBPs) under UAE AML law and must carry out customer due diligence and keep records.
Does Comply file goAML reports?
No. Comply keeps the client due diligence file and risk rating. Suspicious transaction reports are made on goAML.
Can we set our own risk factors?
The Firm plan lets you add your own checklist points to the standard factors.
Who can see AML files?
Access follows team roles, and every download of a client document is logged.
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