Industry
Accounting & audit
(Continuous Customer Risk Monitoring)
For auditors and chartered accountants whose client work carries AML obligations of its own.
DNFBP
Designated Non-Financial Businesses and Professions (DNFBPs) A regulated sector under the UAE Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework.
Per engagement
Risk assessed matter by matter, not firm by firm
Industry Challenges
Risk has moved. Most compliance hasn’t.
Engagements that touch client funds, structures or transactions bring the firm inside AML scope.
Suspicion discovered in the course of the work carries its own reporting duty — with judgment calls attached.
Risk lives at the engagement level; a firm-level policy alone can’t see it.
Compliance Workflow
Built for the engagement lifecycle.
01
Engagement Acceptance
Screen the client and the work before taking it on.
02
Client Due Diligence
Identity, ownership and source of funds for in-scope engagements.
03
Suspicion Handling
Structured escalation when the work surfaces something.
04
Reporting & Records
Filings and engagement files kept to audit standard.
Recommended Solutions
Purpose-built for professional services risk.
Customer Verification & Screening
Identity, ownership and watchlist checks under one risk-based policy engine.
Learn more
Risk Assessment
Dynamic scoring across jurisdiction, sector, ownership and behaviour.
Learn more
STR/SAR Reporting
goAML filings drafted from the case record that produced them.
Learn more
Why It Works
The impact for your firm.
01
Engagement-level clarity
Know which work carries which duties.
02
Practice-wide consistency
The same diligence standard on every file.
03
Files that defend themselves
The profession’s own standard, applied to its AML duties.
Drop professional services photography
Built Around UAE Regulations
The auditor’s standard, applied to the auditor’s obligations.
Engagement screening and reporting aligned to UAE AML law and FATF guidance for the profession.