Ontrax Compliance & Risk Management Ltd. is a DIFC-based AML Compliance Consultancy
helping businesses regulated by the DFSA, FSRA, VARA, SCA, and GCGRA
meet their anti-money laundering obligations — from outsourced MLRO services to
AML risk assessments and policy development.
Client Satisfaction
Repeated Clients & Referals
Give your team time back to focus on what
matters most — your customers.
Satisfied clients
Saved for clients annually
We worked of the Global 500
Satisfied clients
Years of experience
since 2019
Our team has advised regulated businesses across
the UAE for over 7 years, staying ahead of DFSA, FSRA,
VARA, and GCGRA requirements as they evolve.
Elevate your company and expertise with the right strategy,
practical tools, and a best-in-class community.
Every framework we build is designed to withstand regulatory scrutiny — not just satisfy a checklist.
Excellence in service and deep industry expertise
make us stand out. We ensure that every client is
supported by the full capability.
Excellence in service and deep industry expertise
make us stand out. We ensure that every client is
supported by the full capability.
Excellence in service and deep industry expertise
make us stand out. We ensure that every client is
supported by the full capability.
Ontrax Compliance & Risk Management Ltd. is a DIFC-based AML consultancy providing outsourced MLRO services, AML risk assessments, and full regulatory compliance support to firms regulated by the DFSA, FSRA, VARA, SCA, and GCGRA, as well as DNFBPs across Mainland UAE.
Unlike firms that only offer AML compliance services, we also advise on SCA licensing, VARA licensing, and corporate tax compliance.
You work directly with senior experts who hold the DFSA/FSRA relationship — not a rotating team of junior associates, unlike the larger Big Four AML consultancies.
We built dedicated VARA compliance and GCGRA compliance advisory capability early — positioning us as a first mover in crypto AML compliance in the UAE.
Regulatory compliance in the UAE spans AML risk assessment, MLRO provision, policy development, and more, and Ontrax delivers all of it from one DIFC-based team.
An AML risk assessment is the foundation of every effective compliance program in the UAE, regulators including the DFSA and FSRA expect yours to be documented, current, and specific to your actual business, not a generic checklist bought off the shelf.
Firms regulated by the DFSA in DIFC or the FSRA in ADGM are generally required to appoint a Money Laundering Reporting Officer with the seniority and independence to report suspicious activity without interference, and our mlro services for difc and adgm cover both jurisdictions.
Your AML policy is the written backbone of your compliance program, and UAE regulators will test your AML policy against the specific rulebook your license actually falls under.
We engineer bespoke financial workflows using elite accounting technology to deliver seamless, high-precision bookkeeping. From high-stakes hospitality to complex legal and medical practices, we provide the clarity you need to lead.
Custom workflows. Cutting-edge tech. We provide seamless bookkeeping solutions for demanding industries—including medical, legal, and luxury hospitality so you can focus on scaling. Eliminate financial friction with tailored workflows powered by industry-leading tech. We transform bookkeeping into a competitive advantage for leaders in real
We authenticate individuals and businesses using AI-driven KYC (Know Your Customer) & KYB (Know Your Business) solutions.
Every customer undergoes real-time risk profiling based on international AML compliance databases.
Every customer undergoes real-time risk profiling based on international AML compliance databases.
Ontraxaml offers specialized Go AML reporting services, helping businesses meet their anti-money laundering (AML) compliance obligations.
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After hiring Consora, small businesses achieve optimized expenses
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Success is never a solo journey—it’s a collective effort driven by teamwork,
collaboration, and shared vision. When we come together.
"Their expertise in accounting
and compliance has been
invaluable for our company’s We appreciate approach."
"Their financial guidance
and strategic insights have
played a key role in our
business success."
"Their professional team
ensures every detail is
handled with accuracy.
Truly reliable service."
"We trust their expertise
for all our accounting needs.
They always deliver beyond
our expectations."
"Their proactive support
and deep knowledge have
helped us grow with
confidence and stability."
Ontrax is a specialized UAE-based provider of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance services. We enhance your compliance by offering comprehensive services from policy establishment and risk assessments to operational support and regulatory reporting, ensuring your business meets all UAE AML
This service helps you establish a dedicated internal AML/CFT compliance department within your business. We assess your specific needs, assist in appointing a qualified AML Compliance Officer, create a code of conduct, and set up the department to effectively implement and monitor internal controls.
We support DNFBPs in the UAE with their mandatory annual AML/CFT Risk Assessment Report submission to the Ministry of Economy (MOE). This includes comprehensive assistance with the required survey questionnaire covering your entity structure, customer information, business activities, and compliance.
We ensure strict compliance with ‘Federal Law No. 20 of 2018, On Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organizations’ and its implementing regulation, ‘Cabinet Decision No. 10 of 2019’.
CEO & Founder
At Ontrax Risk and Compliance Ltd., we deliver tailored Anti-Money Laundering (AML) compliance solutions that protect your business, ensure regulatory alignment, and foster long-term credibility. we ensure your business stays compliant with evolving AML regulations. Our expert-driven AML solutions help you mitigate risks, prevent financial crime, and meet global compliance standards.
