Compliance Health Check

How would your business fare in an AML inspection?

Answer 20 questions about your anti-money laundering controls. You get a compliance score, a breakdown against your obligations under the 2025 UAE AML law, and the gaps to fix first. Immediately, and free.

Received an AML inspection notice from the Ministry or your free zone? Find out what an inspector is likely to raise before they arrive.

5 minutes20 short questions

InstantScore and gaps on screen

ConfidentialSeen only by our team

What the check covers

Every obligation an inspector will ask about

The questions follow the core obligations for designated non-financial businesses and professions (DNFBPs), financial institutions and virtual asset service providers under Federal Decree-Law No. 10 of 2025 and its Executive Regulations, Cabinet Resolution No. 134 of 2025.

Registrations and ownership

goAML and EOCN registration, a compliance officer with real authority, and documented management oversight.

Knowing your clients

Risk assessment, KYC and source of funds, beneficial owners, politically exposed persons, extra checks on high-risk clients, and sanctions screening.

Proving it works

Suspicious transaction and threshold reporting, cash records, record keeping, staff training, and independent review.

Real estate agencies and brokers Gold, jewellery and precious stones Accounting and audit firms Company and trust service providers Law firms and legal consultancies Commercial gaming operators Financial institutions Virtual asset service providers

Five minutes

Know where you stand.
Before an inspector does.