Level 1, Gate Avenue- South Zone, DIFC , Dubai, UAE support@ontraxaml.ae
Follow Us:
Contact Us +971 58 902 3537
Free Consultation
X
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.

Follow Us

Contact Us

Our Office Address:

Level 1, Gate Avenue- South Zone, DIFC, Dubai, UAE

Call Us

+97 15890 23537

Email

info@ontraxaml.ae
support@ontraxaml.ae

Business Hours

Monday – Sat: 10:00 AM – 6:00 PM (PST) Sunday: Closed

Contact Us
Get In Touch

Have questions about AML compliance?

    /*
    */
    Book an Appointment

    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.

    Our Services

    AML Compliance for Financial Institutions
    Crypto AML Compliance
    DNFBP AML Compliance
    AML Software for Screening and Inspection Support
    General Commercial Gaming Regulatory Authority (GCGRA) Compliance Advisory by OntraxAML

    Quick Links

    Home
    Services
    Blogs
    About us
    Contact Us

    Subscribe newsletter

    Subscribe to our Newsletter & Event Right Now to be Updated

      Office Address

      Level 1, Gate Avenue- South Zone, DIFC , Dubai, UAE

      Email Us

      support@ontraxaml.ae info@ontraxaml.ae

      Call Us

      +971 58 902 3537

      Office Hour

      Monday – Saturday: (10:00 AM – 6:00 PM)

      Copyright 2025 - All Rights Reserved By Ontrax Compliance & Risk Management Ltd. | Design and Developed by Inspia Technologies

      Follow Us
      Contact Info Label Contact Info Text
      Get Started
      X
      Side Info Heading

      Side Info Text

      Gallery Heading
      Follow Us
      Chat on WhatsApp