AML Compliance & MLRO Services
in DIFC, ADGM & the UAE
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.
Strengthen Your
AML Compliance
Your Trusted Partner in
AML Risk Management
Building a Strong AML Compliance Foundation
Our mission is to simplify AML compliance and MLRO provision for regulated businesses across the UAE, offering expert guidance and a proactive approach to financial crime risk management.
Our vision is to be the trusted AML and compliance partner for businesses navigating DFSA, FSRA, VARA, and GCGRA requirements — enabling growth within a secure, compliant financial landscape.
About Ontrax Compliance & Risk Management Ltd. — Your AML Compliance Partner in DIFC.
As an accredited compliance provider, we uphold the highest standards of excellence, ensuring your AML practices remain robust and audit-ready.
Ontrax Recognized as a Leading DIFC AML Advisory Firm
2026 UAE AML & Compliance Outlook
Why Ontrax Is the Right AML Compliance Consultant for Your Business
We offer a deeply personalized approach, providing objective, customized advice, seamless wealth management, and exclusive access to private investments, all designed to help clients reach their goals and build lasting wealth.
One Team, Full Regulatory Coverage
Unlike firms that only offer AML compliance services, we also advise on SCA licensing, VARA licensing, and corporate tax compliance — a single team handling your AML framework, your license application, and your tax position together.
Direct Access to Senior Compliance Professionals
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.
Early Expertise in Emerging Regulatory Areas
We built dedicated VARA compliance and GCGRA compliance advisory capability early — positioning us as a first mover in crypto AML compliance and commercial gaming compliance in the UAE.
We Champion the Bold to Achieve the Extraordinary
Strategic Interventions that Transform our Clients' Business
Trajectory
Customer Due Diligence & Onboarding
We authenticate individuals and businesses using AI-driven KYC (Know Your Customer) & KYB (Know Your Business) solutions.
AML Risk Assessment & Screening
Every customer undergoes real-time risk profiling based on international AML compliance databases.
Transaction Monitoring
Every customer undergoes real-time risk profiling based on international AML compliance databases.
Go AML reporting
Ontraxaml offers specialized Go AML reporting services, helping businesses meet their anti-money laundering (AML) compliance obligations.
You’ll Know What
Our Experience Spans Every Industry and Challenge
- Investments
- Finances & Economy
Choosing The Right
Experts For Your Business
Supriya Sharma
Head of compliance
Approved mlro for adgm ,difc sca and moe
Akash S
Senior AML compliance officer
Expert in gold ,legal and csp
Deepti s
Senior aml compliance officer
Expert in real estate and forex
Krtika soni
Senior aml compliance officer
Expert in accounting n audit
1000+ Happy Customers
Ontrax - your only business partner
See What Our Clients Are Saying
“Ontrax gave us clarity on exactly what our regulator expected — not just a checklist, but a framework we could actually stand behind during audit. Their team felt like an extension of ours.”
Their team provided everything we needed—from setting up our internal AML department to expert guidance on GoAML reporting.”
Their professional support allows us to focus on our core business while knowing our compliance posture is rock solid
Before Ontrax navigating AML requirements felt like walking thorugh a maze. What truly sets Ontrax apart is that they don't believe in 'one-size-fits-all' compliance."
Our Latest Insights
Proprietary data, expert analysis and bold thinking for leaders who want to achieve the extraordinary.
Got Questions? We’ve Got Answers.
Your Compliance Questions Answered
What is Ontrax Risk and Compliance Ltd and what do you offer?
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
What does the In-House AML Compliance Department Setup service entail?
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.
How do you assist with the Annual AML/CFT Risk Assessment Report Submission?
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.
What specific UAE laws and regulations does Ontrax ensure compliance with?
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’.
