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.

AML Risk Assessment

We conduct in-depth AML risk assessments tailored to your business model. Using advanced AML risk assessment software, our experts carefully evaluate customer types, products, services, delivery channels, and geographic exposure to identify weak points. This helps you understand where risks exist and how criminals could exploit them. With our findings, we provide practical strategies that strengthen your defenses and protect your business from regulatory breaches.

AML Policy Development

We develop customized AML policies that match both your operational needs and regulatory requirements. These policies clearly define procedures for customer due diligence, reporting suspicious activities, and monitoring transactions. By aligning your business practices with global standards, we ensure you remain compliant while building a culture of accountability. A strong AML policy not only satisfies regulators but also builds long-term trust with clients.

Know Your Customer (KYC)

Our KYC solutions help you verify customer identities accurately and efficiently. We design processes that ensure compliance with local and international regulations while providing a smooth onboarding experience. From identity checks to enhanced due diligence for high-risk clients, our approach balances regulatory obligations with business efficiency. Effective KYC strengthens customer trust and reduces risks linked to fraud and money laundering.

Transaction Monitoring and Screening

We implement robust transaction monitoring and screening systems that detect unusual or suspicious activities in real time. Our process involves ongoing review of transactions, sanction list checks, and identification of high-risk patterns. By flagging anomalies early, you can take proactive measures before issues escalate. This layer of protection helps your business stay ahead of financial criminals while meeting compliance requirements.

AML Audit and Compliance Review

Our independent AML audits provide a thorough review of your compliance framework. We examine your existing policies, reporting structures, staff training, and monitoring systems to ensure they meet regulatory expectations. These reviews also demonstrate your commitment to best practices while supporting stronger AML compliance solutions for long-term success.

MLRO Services

We deliver specialized Money Laundering Reporting Officer (MLRO) services for companies operating in the Dubai International Financial Centre (DIFC) and Abu Dhabi Global Market (ADGM). These jurisdictions have unique regulatory frameworks, and our experts ensure your business remains fully compliant. From reporting obligations to policy enforcement, we provide end-to-end support. This specialized service allows firms to meet local standards while aligning with global best practices.

Outsourced AML Function

Our outsourced AML function offers businesses full compliance support without the cost of building an in-house team. We handle customer onboarding, monitoring, reporting, and regulatory correspondence on your behalf. This approach saves time and resources while giving you access to expert-level compliance knowledge. With our support, you can focus on your core business while staying compliant and protected from financial crime risks.

AML Training and Awareness Programs

We design and deliver training programs that educate your employees on AML regulations, red flags, and reporting procedures. These sessions equip your team with the knowledge to identify risks and take the right actions when issues arise. From entry-level staff to senior management, we tailor training to different roles. An aware and well-trained workforce strengthens your first line of defense against financial crime.

Independent AML Audit

Our independent AML audits provide an unbiased evaluation of your compliance system. Unlike internal reviews, we offer a fresh perspective that highlights overlooked issues and inefficiencies. We test the effectiveness of your monitoring systems, reporting procedures, and policies to ensure they withstand regulatory scrutiny. This helps your business avoid costly fines, safeguard reputation, and continuously improve compliance practices.

AML Compliance for Financial Institutions

Financial institutions operate at the forefront of the fight against financial crime. The global regulatory landscape for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) is constantly evolving, placing significant and increasing obligations on banks, investment firms, payment providers, and other financial entities.

Crypto AML Compliance

We provide AML solutions for cryptocurrency exchanges, wallet providers, and blockchain-based businesses. With the rapid evolution of digital assets, regulatory requirements are becoming stricter. Our services include KYC processes, transaction screening, blockchain analytics, and risk assessments tailored to crypto businesses. By staying ahead of evolving regulations, we help you operate safely while maintaining customer trust in the digital economy.

MLRO Services for DIFC and ADGM

Virtual Compliance Officer

Our Virtual Compliance Officer service provides remote yet dedicated compliance expertise without the cost of a full-time hire. We manage compliance monitoring, reporting, staff guidance, and regulatory communication through a flexible and accessible setup. This solution is ideal for startups and growing businesses that need expert advice but cannot justify a large compliance team. It ensures your business stays protected and compliant at all times.

General Commercial Gaming Regulatory Authority (GCGRA) Compliance Advisory by OntraxAML

We offer compliance advisory services for companies regulated by the General Commercial Gaming Regulatory Authority (GCGRA). The gaming industry is heavily regulated, and we help businesses design and maintain compliance frameworks that meet these standards. Our guidance covers licensing, monitoring, reporting, and ongoing risk management. With our support, gaming businesses can reduce risks, avoid penalties, and grow responsibly in a regulated environment.

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

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