In today’s fast-changing regulatory environment, Anti-Money Laundering (AML) compliance is not just a requirement—it’s a safeguard for your business. At Ontrax Compliance & Risk Management Ltd, we deliver customized, cutting-edge AML compliance solutions that protect your organization from financial risks, legal penalties, and reputational damage. Our team of certified experts ensures your compliance framework aligns with international standards while improving operational efficiency and business resilience.
As an accredited compliance provider, we uphold the highest standards of excellence, ensuring your AML practices remain robust and audit-ready.
Our proven track record, client success stories, and award-winning performance have positioned us as a trusted name in compliance advisory.
Partnering with Ontrax Risk and Compliance means securing a proactive ally in your fight against financial crime. We understand the pressures and complexities you face, and that's why we offer a client-centric approach that prioritizes your specific needs.
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How Ontrax Compliance & Risk Management Ltd Works – Simplified AML Compliance in 5 Steps
Get QouteWe 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.
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Ontraxaml offers specialized Go AML reporting services, helping businesses meet their anti-money laundering (AML) compliance obligations.
Protecting Integrity. Ensuring Compliance. Banks, investment firms, and payment providers are under constant regulatory pressure. Our AML solutions help financial institutions stay ahead with: Customer Due Diligence (CDD & EDD) Transaction Monitoring & Reporting Sanctions Screening AML/CFT Risk Assessment Internal AML Framework & Training We help you meet local and global regulatory requirements while maintaining operational efficiency.
Discover NowNavigating the Future of Finance with Clarity Crypto markets move fast – so do compliance risks. We work with Virtual Asset Service Providers (VASPs) to deliver robust AML programs that include: Wallet and Source of Funds Verification Ongoing Transaction Monitoring KYC/UBO Identification Sanctions & Blockchain Screening Regulatory Advisory (FATF, UAE, EU, etc.) Stay compliant in a decentralized world. Secure your platform, your users, and your license.
Discover NowCompliance for Real Estate, Legal, and Corporate Service Providers Designated Non-Financial Businesses and Professions (DNFBPs) like law firms, real estate brokers, auditors, and corporate service providers are increasingly regulated under AML laws. We provide: Risk-Based AML Programs Policy & Procedure Development Customer & Beneficial Owner Verification Staff AML Training Ongoing Compliance Support Protect your business reputation and meet the UAE’s AML standards with ease.
Discover NowTechnology-Driven Compliance. Real-Time Insights. Stay ahead of evolving financial crime threats with our advanced AML software solutions. Designed to streamline compliance workflows: Automated Sanctions & PEP Screening Real-Time Transaction Monitoring Customizable Risk Scoring Models Audit-Ready Reporting & Documentation Integration Support with Core Systems Whether you're preparing for regulatory audits or optimizing day-to-day compliance, our software empowers your team with data-driven tools to act with confidence and clarity.
Discover NowIn today's fast-paced regulatory landscape, leveraging the right technology is crucial for effective AML compliance. Ontrax Risk and Compliance offers specialized AML Software Services designed to integrate cutting-edge tools into your existing operations. We help you select, implement, and optimize robust AML software solutions that automate critical processes like transaction monitoring, suspicious activity reporting (SAR), customer due diligence (CDD), and enhanced due diligence (EDD). Our expertise ensures that the software not only meets regulatory requirements but also enhances efficiency.
Discover NowStay Compliant. Stay Secure. Take Action Today!
Working with Ontrax Risk and Compliance has been a game-changer for our business.
Ontrax completely transformed our AML operations from a cumbersome bottleneck into a lean, efficient process.
We couldn't be happier with the AML compliance solutions provided by Ontrax.
Before Ontrax, navigating AML requirements felt like walking through a maze.
In a world of constant regulatory shifts, Ontrax provides us with an unparalleled sense of regulatory confidence.
What truly sets Ontrax apart is their ability to deliver bespoke AML solutions that fit our unique business model, rather than forcing us into a generic template.
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 standards.
We serve a wide range of regulated entities in the UAE, including Banks, Financial Institutions, Insurance Companies, and Designated Non-Financial Businesses & Professions (DNFBPs) like Real Estate Agents, Lawyers, Accountants, Dealers in Precious Metals, and more. We also support Virtual Asset Service Providers (VASPs) and DIFC entities.
This service helps your organization create formal, tailored documents outlining the necessary policies and procedures to comply with UAE AML laws. We identify risks, assess existing practices, and develop customized compliance programs to ensure consistent adherence.
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.
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.
Our managed KYC and CDD services help you meet AML requirements and reduce costs. This includes customer identification, UBO identification, enhanced due diligence, risk assessment, as well as sanctions, PEP, and adverse media screening, along with KYC remediation.
We offer comprehensive, customized AML training programs for both employees and senior management. These programs cover UAE AML/CFT laws, regulations, and best practices, including KYC Due Diligence, Screening, Risk Profiling, Enhanced Due Diligence, STR Filing, Record Keeping, and general AML Awareness.
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’.
