Industry
Virtual assets
(Unmapped tokenized assets)
For VASPs and businesses touching virtual and tokenized assets (gold and real estate) — where risk actually moved, and where supervision is newest.
VASP
Licensed and supervised activity in the UAE
VA / RWA
Virtual and tokenized real-world assets covered natively
Industry Challenges
Risk has moved. Most compliance hasn’t.
Pseudonymous flows and cross-border speed outpace compliance built for slower rails.
The UAE’s virtual-asset regimes are new, active, and closely supervised — obligations are arriving faster than teams can absorb them.
Tokenized real-world assets blur the old category lines; diligence has to follow the asset, not the label.
Compliance Workflow
Built for assets that move at network speed.
01
Customer & Wallet Onboarding
Identity and risk scoring built for VA counterparties.
02
Screening
Sanctions, PEP and risk checks across parties and transactions.
03
Transaction Monitoring
Patterns, velocity and counterparty risk surfaced as they form.
04
Reporting
goAML filings and regulator-grade records, from day one.
Recommended Solutions
Purpose-built for virtual asset risk.
Customer Verification & Screening
Identity, ownership and watchlist checks under one risk-based policy engine.
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Transaction Monitoring
Continuous, risk-weighted monitoring of customer transaction activity.
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STR/SAR Reporting
goAML filings drafted from the case record that produced them.
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Why It Works
The impact for your book.
01
Native coverage
Virtual and tokenized assets (gold and real estate) are in the platform’s design, not bolted on.
02
Regulator-grade records
For a sector supervisors watch most closely.
03
Growth without gaps
Scale the book without scaling the risk you can’t see.
Drop abstract digital infrastructure photography
Built Around UAE Regulations
Built for where risk is going.
Diligence, monitoring and reporting mapped to the UAE’s virtual-asset regulatory regimes and FATF’s VA standards.