Know Where Your Firm Stands Before The Inspector Does.
Answer a question set built for your own sector and jurisdiction, and see your AML risk level, your inspection readiness and the gaps that matter most. The assessment and your scores are free. Every sector designated by Cabinet Resolution No. 134 of 2025, across the mainland, the DIFC and ADGM.
Are you a compliance consultant? AML Compass is built for you too.
Built on Federal Decree-Law No. 10 of 2025 · Cabinet Resolution No. 134 of 2025 · MoET guidance for DNFBPs, March 2026
The Obligations Are Already Yours.
The Question Is Whether You Can Show It.
Real estate brokers and agents. Precious metals and stones dealers. Company and trust service providers. Accountants. Lawyers and notaries. Gaming operators. Each is designated by Article 3 of Cabinet Resolution No. 134 of 2025, and each carries the same duties from the day it is in scope.
Being in scope is decided by your activity
Some sectors are designated outright, others only when they carry out particular activities or pass a cash threshold. Firms routinely discover they were in scope long before anyone asked them for a policy.
A supervisor asks for evidence, not intentions
Your risk assessment, your policies approved by senior management, your customer due diligence files, your goAML registration and the reports your sector must file. Each one has to exist, be current, and be produced on request.
Generic advice does not show your gaps
What you need is your own position, scored and referenced to the law and guidance that governs your sector, so you know what to fix first instead of guessing.
Your own position, in about twenty minutes.
No consultant required to start, and nothing to install.
Answer the questions for your sector
Pick your sector and where you are licensed, then work through a structured question set built for it: business profile, customer risk, transactions, controls, and the records a supervisor asks to see.
See your scores as you go
AML Risk Level, Regulatory Readiness and Document and Evidence Readiness update while you answer, so you can see what each gap costs you.
Fix the right things first
Your findings come ranked by severity, each linked to the provision behind it, with priority actions split into immediate, 30 days and 90 days.
What You Get At The End
Your scores and top findings are free. The full report and its PDF are $49, or included in a plan.
Carries your firm name · References UAE law and circulars by name · Yours to keep and re-download
Every output maps to what UAE regulators actually inspect.
Real regulatory references, not generic compliance advice.
Federal Decree-Law No. 10 of 2025, AML/CFT/CPF
Cabinet Resolution No. 134 of 2025, DNFBPs (Article 3)
MoET Supplemental Guidance, March 2026, per sector
Cabinet Decision No. 74 of 2020, Targeted Financial Sanctions
MoET Guidelines for DNFBPs, March 2026
DFSA Rulebook AML 3.2.1 and ADGM AML Rulebook, for free zone firms
goAML Portal, UAE Financial Intelligence Unit
FATF Recommendations 10 and 12
Cabinet Decision No. 109 of 2023, Real Beneficiary Procedures
From Signing Up To Knowing Where You Stand.
Five steps, and the first four cost nothing.
Check whether the rules apply to you
The free scope check asks what your firm does and tells you whether it is designated, in which jurisdiction, and who supervises it.
Create an account and pick your sector
Your sector and where you are licensed decide the question set, the duties you are measured against and the guidance your report cites.
Work through the assessment
Six sections covering business profile, customer risk, transactions, AML controls, regulatory readiness and document readiness. Answers are saved as you go.
See your scores and top findings, free
Three scores and your three most serious gaps, with the provision behind each one. Three assessments a month are free.
Unlock the full report when you need it
Every finding, the pre-inspection document checklist, the controls to put in place and a dated PDF you can hand to your management or your supervisor.
We can close the gaps as well as find them.
Fixed-price AML services delivered remotely: goAML registration, your enterprise risk assessment, a policy and procedures pack written for your sector, a KYC and CDD framework, staff training and inspection readiness. You order in your account, pay by card or bank transfer, and receive the finished work there.
Run the assessment with your client in the room.
The same tool, priced for volume. Open it in a first meeting, walk through the questions together and let the firm see its own exposure scored and referenced, which is the moment a proposal stops being abstract.
Every sector and jurisdiction
Mainland, DIFC and ADGM, so one subscription covers your whole client base.
Reports carry your firm name
The PDF your client keeps is branded to you and cites the law by name.
Plans sized by volume
From 5 to 60 assessments a month, with credits when a month runs long.
Start free. Pay for the report, not the signup.
Three assessments a month are free, with your scores and top findings. Unlock a full report for $49, cover your firm for a year, or take a consultant plan.
The full report and PDF for one assessment.
Three assessments a year: your initial one and two reviews.
5 to 60 assessments a month, with extra credits when you need them.
Prefer To Be Walked Through It?
Book twenty minutes and we will run an assessment together, on your firm or on a client's, and answer questions about what your sector owes. No commitment required.
We respond within 24 hours. No sales pressure.
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