Anti-Money Laundering (AML)
Stay Safe and Compliant: Expert AML Solutions to Protect Your Business from Risks and Meet UAE Regulatory Requirements
Anti-Money Laundering (AML) Services
AML laws require businesses to prevent illegal money activities. We help you follow UAE rules with services like risk assessments, AML training, and compliance checks. Our team ensures your business stays safe, avoids penalties, and meets all AML regulations effectively.
Go AML Portal Registration
Ensure smooth GoAML portal registration with our guidance, helping your business meet UAE’s AML compliance requirements efficiently and effectively.
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AML Compliance Review Report
Stay compliant with our AML Compliance Review Report, assessing your processes, identifying risks, and recommending improvements for effective regulatory adherence.
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Outsourced AML Compliance Function
Our experts offer comprehensive outsourced AML services, ensuring your business stays compliant while you focus on growth and expansion.
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AML/CFT Gap Analysis
Identify AML/CFT compliance gaps with our analysis, addressing weaknesses, closing regulatory gaps, and strengthening AML controls for full compliance
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KYC Remidiation
Maintain accurate, up-to-date KYC data to ensure your business stays compliant with evolving AML regulations and avoids potential risks.
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Design AML Compliance Framework
Stratify designs customized AML compliance frameworks, helping your business stay compliant while mitigating financial crime risks effectively.
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Customer Due Diligence
Simplify your KYC process with Customer Due Diligence solutions, ensuring accurate customer verification to stay compliant and minimize risk exposure
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Sanctions Screening
Ensure compliance with global regulations by identifying restricted entities, helping your business avoid penalties and mitigate reputational risks effectively
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Review of STRs
Ensure comprehensive and compliant Suspicious Transaction Reports, minimizing regulatory risk and enhancing reporting accuracy for your business
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AML Compliance External Audit
Stratify’s AML External Audit ensures compliance by evaluating your AML systems and offering actionable insights to enhance regulatory adherence
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AML CFT Training
Empower your team with Stratify’s AML/CFT Training, providing practical, current compliance education to ensure adherence to AML regulations
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Our Services
Stratify Corporate services is an independent and international organisation with a specialization in crafting sustainable solutions and strategies
Value Added Tax
Ensure full compliance with UAE’s Value Added Tax regulations through tailored advisory, registration, filing, and VAT health check services.
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Corporate Tax
Navigate UAE’s corporate tax landscape with strategic tax planning, filing, and compliance support to optimize your tax position.
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Excise Tax
We assist businesses in understanding and complying with excise tax regulations, including registration, filing, and audit preparation.
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Accounting Outsourcing
Streamline your financial operations by outsourcing your accounting needs, from bookkeeping to financial reporting, for efficient management.
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Customs
Simplify import-export procedures and ensure compliance with UAE Customs regulations through advisory, registration, and customs reconciliation services.
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Company Formation
Start your business in the UAE with expert guidance on company incorporation, licensing, and compliance with local regulations.
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Audit & Assurance
Our audit and assurance services provide reliable financial insights, ensuring transparency and compliance with regulatory requirements.
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Economic Substance
Anti-Money Laundering
Protect your business by staying compliant with UAE’s AML regulations, with risk assessments, monitoring, and reporting solutions.
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Frequently Asked Questions
What is AML compliance?
AML compliance involves preventing money laundering through robust checks and reporting.
Who needs to comply with AML regulations?
Financial institutions, businesses, and designated sectors must follow AML laws.
How can Stratify help with AML compliance?
We provide risk assessments, training, and ongoing compliance support.
What are the penalties for non-compliance with AML laws?
Non-compliance can result in heavy fines and legal actions
Why is AML training important?
AML training ensures your team can identify and report suspicious activities effectively.
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