Looking for Anti Money Laundering (AML) Compliance Services?

Get Best AML Compliance Services in the UAE.

Start Any Business (SAB) is providing Anti-Money Laundering (AML) compliance services in UAE with a specific focus on the UAE market.

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      Anti Money Laundering UAE

      What is goAML (Global Operations Anti Money Laundering)?

      GoAML (Global Operations Anti-Money Laundering) is a state-of-the-art, web-based anti-money laundering, and counter-terrorism financing (AML/CTF) software developed by the United Nations Office on Drugs and Crime (UNODC). It serves as a powerful tool for financial intelligence units (FIUs) and other law enforcement agencies to combat money laundering, terrorist financing, and other financial crimes globally. GoAML facilitates the collection, analysis, and exchange of financial intelligence related to suspicious transactions and activities.

      Our comprehensive suite of AML (Anti-Money Laundering) compliance solutions is tailored to suit businesses of all sizes and industries, providing you with the peace of mind and confidence to focus on your core objectives.

      Go AML Packages

      Go AML Yearly Compliance (Real Estate Companies)

      Additional Fees AED 150 per transaction over 150 transactions

      Go AML Yearly Compliance (Gold & Diamond Companies)

      Additional Fees AED 150 per transaction over 200 transactions

      Go AML Yearly Compliance (Corporate Service Providers)

      Additional Fees AED 100 per transaction over 400 transactions

      Wondering How Does The Money Laundering Process Work?

      Book A Free Consultation To Start With Us Today!

      Scope Of Work

      GO AML Registration

      Preparation of Policies and Procedures

      Preparation of GOAML SOP's

      Preparation of KYC and Declaration Forms

      Guidance on Name Search and Documentation

      Guidance on Submission of Suspicision Transactions

      Guidance on Documentation and Procedures

      Why SAB?

      Partner with Start Any Business (SAB) today and unlock the potential of unparalleled AML compliance services. Our team is eager to guide you through the process, helping you achieve a robust compliance framework that aligns with your business goals. Together, we will safeguard your reputation, protect your customers, and contribute to a safer financial ecosystem.

      Contact us now for a personalized consultation, and let us embark on this transformative compliance journey together. Start Any Business (SAB) is here to empower you with the tools and expertise needed to thrive in a compliant and responsible business environment.

      why-sab - Start Any Business
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      Happy Customers

      Here Know The Reviews Of Our Satisfied And Happy Clients

      Anjalie Dilhara

      It was such a great experience to work in this positive office environment. I will highly recommend ‘Start Any Business’ over anything else to anyone who is looking to start their business smooth and…

      Lui Oyas

      With a Customer service excellent and great fast service. Thanks for the management of Start Any Business Company to have a staff like Laralace Jaleco, she always finds way to creatively help customers…

      Anjalie Dilhara

      We have received good support with Seo Arab to design our website. Ms.Shivani has been our point of contact with Seo from the beginning itself.

      Maahir HR
      Maahir HR

      Task Master team is very professional and follows the timeline. Strongly recommended to choose their PRO and Banking services.

      Good Work Team – Keep It Up !!!

      Sachin t. sam

      The service they provided is Fabulous and it’s helps me to Run my New Business in Dubai.So I Feel if any Services provided by SAB that Makes the Customers Happy.

      Hasan Ali

      Very professional and prompt staff… I got both my company registered and licensed thru them and there was no hassle at all. I will be going to them for any business related matters. Thanks!

      Contact Us

        Contact Info

        Office Suite 1202, 12th Floor, Fahidi Heights – AWR, Sharaf DG Metro Station, Bur Dubai, Dubai, UAE