CloudAML is rewriting how the UAE thinks about AML compliance.

We built the country's first truly end to end AML/CFT/CPF ecosystem, engineered for real estate brokerages and DNFBPs operating under MoET supervision. Where legacy vendors stitch together fragmented tools, CloudAML delivers a unified, fully automated compliance platform refreshed in real time and guided by consulting expertise at every layer.

Digital KYC. Sanctions and PEP screening. Customer risk assessment. goAML reporting tools. EWRA. Semi annual reporting. Policies. Training. Inspection support. One platform. One consulting bench. One partner. Automated where it should be, expert led where it matters. All purpose built for UAE regulation.

We do not sell software or be your consultants. We become your compliance partner. The platform runs the day to day. Our consulting bench writes the policies, calibrates the risk models, trains the team, and ensures you hold the highest standards of compliance and pass inspections with ease.

We have designed tailored solutions found nowhere else in the world. Not in another platform. Not in another consultancy. Not in another jurisdiction. CloudAML is shipping what global compliance has not yet imagined, and pricing it so every regulated firm in the country can access it.

Welcome to the future of AML compliance. Join us today!

CloudAML

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CloudAML

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