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About Us
Your Trusted Partner
in AML Compliance
&Financial Security.
As a certified company, we demonstrate our unwavering dedication to providing top-tier AML compliance services.
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Best Anti-Money Laundering Service provider
Your Trusted Partner in AML Risk Management.
At Ontrax Risk and Compliance Ltd., we provide customized AML compliance solutions designed for your business. Our services help you stay aligned with regulations, reduce risks, and prevent financial crime. We work closely with you to build strategies that fit your specific needs. With our support, your business can grow with trust, confidence, and long-term credibility.
Stay Compliant. Stay Secure.
Strengthen Your AML Compliance
AML regulations are always changing, and we make compliance simple. Our expert team helps you identify risks, stop financial crime, and protect your business. We deliver strategies tailored to your operations while ensuring global compliance. This way, you stay secure and credible in the long run.
Real-Time Detection. Instant Action.
End-to-End AML Solutions Tailored for You
We provide complete AML support, from detailed risk assessments to independent audits. Our team designs strategies that fit your business model and meet compliance requirements. With our tailored approach, you can reduce risks, prevent financial crime, and stay fully aligned with regulations. We make compliance simple and effective for long-term success.
6+
Years Of Experience
AML Compliance Services by Ontrax Risk and Compliance Ltd. Safeguard your business from financial crime with our expert AML compliance solutions.
6+
Years Of Experience
Our mission is to simplify AML compliance by providing businesses with the knowledge, tools, and strategies they need. We offer expert guidance, innovative solutions, and a proactive approach to financial risk management.
6+
Years Of Experience
Our vission is to be the indispensable partner, empowering businesses globally to navigate AML complexities with absolute clarity and confidence, fostering growth within a secure financial landscape.
About Us
About Ontrax Compliance & Risk Management Ltd.
Your Trusted Partner in AML Compliance & Financial Security.
The opportunity to work abroad is a popular prospect, one
Certified Company
We are a certified company that follows the highest compliance standards. Our certification reflects trust, quality, and professionalism.
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Award Ceremony
Our work has been recognized with industry awards. These honors highlight our commitment to excellence and reliabilityx`
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Expertise
Our team brings deep expertise in AML compliance and risk management. We deliver tailored solutions to protect and grow your business.
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We are a UAE-based team with global expertise.
We customized, sector-specific compliance strategies
We have dedicated AML professionals
Why Choose Us
Why Ontrax
Your Unwavering Compliance Advantage
What truly sets Ontrax Risk and Compliance apart is our relentless pursuit of excellence and our client-centric philosophy. We go beyond basic compliance, empowering your organization with robust, future-proof AML frameworks designed for real-world resilience.
Proven Expertise
Tailored Solutions
Business Innovation
Our Services
Our Services
Your Trusted Partner in AML Compliance & Financial Security
Our services empower your business with clarity, efficiency, and robust protection against financial crime.
AML Risk Assessment
Our AML risk assessments are tailored to your unique business needs. We identify weaknesses that could lead to compliance gaps or risks. Based on findings, we provide practical solutions to strengthen your defenses. With us, you gain a stronger, safer, and more compliant business.
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AML Policy Development
We help businesses create AML policies tailored to their operations. Our policies are designed to match regulatory requirements and industry standards. By focusing on compliance and practicality, we ensure smooth business operations.
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MLRO Services
A Money Laundering Reporting Officer (MLRO) oversees your business’s AML compliance. They ensure policies and procedures follow regulatory standards. The MLRO monitors activities, reports suspicious transactions, and guides staff.
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Work Process
Work Process
How We Works
Step 01
Customer Onboarding
We ensure a smooth and secure onboarding process for every customer. Identities are verified carefully to build trust and meet compliance standards from the start.
Step 02
Risk Assessment & Screening
Our team conducts detailed risk assessments and screenings to identify vulnerabilities. This process helps your business stay compliant and prevent potential threats.
Step 03
Transaction Monitoring
We monitor transactions in real time to detect unusual or suspicious activity. This proactive approach helps prevent financial crime and protect your business.
Step 04
Regulatory Compliance
We keep your business aligned with evolving regulations. Our solutions minimize risks and ensure that your operations meet all compliance requirements.
Step 05
Go AML reporting
We assist with accurate and timely GoAML reporting. Our support ensures your business meets regulatory obligations smoothly and avoids reporting errors.
Appointment
Get Consultation on AML Compliance & Financial Security
Ready to Book Your AML Consultation?
Schedule a consultation with our AML compliance experts quickly and easily. Choose a convenient date and time, and let our team guide you through tailored solutions to protect your business, stay compliant, and manage risks effectively.
- Direct Communication
- Convenient Inquiry
- Location & Hours
Let’s Work Together!
Just Drop Us a line - support@ontraxaml.ae
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About Ontrax Compliance & Risk Management Ltd.
Ontrax Compliance & Risk Management Ltd. is a leading provider of tailored Anti-Money Laundering (AML) compliance solutions based in Dubai, UAE. Our mission is to protect businesses from financial crime, ensure regulatory alignment, and foster long-term credibility. We specialize in delivering customized AML strategies that align with your business needs and regulatory requirements.
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