Screening, monitoring & goAML

Compliance (AML/CFT)

The compliance core — UN/OFAC/EU/UK/CBUAE sanctions screening, transaction monitoring, STR drafting and native goAML 4.x filing.

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Compliance & MLRO Copilots

What it does

Built for the real job, not a generic bolt-on.

Multi-list sanctions & PEP screening at onboarding and per-transaction

Risk-based transaction monitoring with typology rules

STR/SAR drafting with drafter ≠ submitter separation

Native goAML 4.x XML generation & filing

Ships with the Compliance & MLRO Copilots

A role-specialised AI copilot scoped to this product — purpose-built tools, domain prompts and inline UAE compliance citations. Not one generic chatbot bolted across everything.

Built for the UAE rulebook

Integrated from source — the regulations that govern this product, mapped in, not bolted on.

CBUAE AML/CFT RulebookFederal Decree-Law 6/2025goAML 4.xUN · OFAC · EU · UK lists

Part of the all-in-one platform

Compliance (AML/CFT) runs standalone — or as one module of the Sarrafy Platform.

Adopt it alongside your existing core, or unify all nine products under one tenant, one identity chain and one audit chain — plus the bilingual customer portal. No swivel-chair between vendors.

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Built in the UAE for the UAE

Put Compliance (AML/CFT) to work in your branches.

Book a guided walkthrough mapped to your data — or talk to us about the all-in-one platform.

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