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Create a Safer Business Environment with WinGuardAML

WinGuardAML helps you screen and verify the legitimacy of your customers and businesses to mitigate risk and prevent fraud and financial crime.

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WingaurdAML - Anti Money Laundering UAE

WinguardAML's mission is not just about technology; it's about creating a world where the digital era is safe, inclusive, and accessible to all.

By addressing the challenges of fraud, verification, and the digital divide, we are working towards a future where individuals and businesses can harness the full potential of the digital age without barriers.

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AML Compliance Services Dubai

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Customer Screening and Verification

In today's digital landscape, customer screening and verification is more important than ever for businesses looking to prevent fraud and financial crime.

With WinguardAML you can do proper customer due diligence that includes identity verification as well as comprehensive background checks in real time during the onboarding process.

Business Screening and Verification

Verifying the legitimacy of business entities is crucial for organizations looking to mitigate risk.

Proper business due diligence goes beyond checking a company name - it requires in-depth screening and verification at multiple levels – which can be done with ease with WinguardAML.

Lets create a safe business environment with WinguardAML!

Our goal is to create a digital world that is safe, inclusive, and accessible to all by addressing the challenges of fraud, verification, and the digital divide.

Testimonials

What our customers have to say

Thomas Smith

TechCo Inc

“They help us in so many ways that I feel like we can truly call them a partner because they have become an extension of our team.”

Stella Smith

TechCo Inc

“They help us in so many ways that I feel like we can truly call them a partner because they have become an extension of our team.”

Ernest Smith

TechCo Inc

“They help us in so many ways that I feel like we can truly call them a partner because they have become an extension of our team.”

Eloise Smith

TechCo Inc

“They help us in so many ways that I feel like we can truly call them a partner because they have become an extension of our team.”

Thomas Smith

TechCo Inc

“They help us in so many ways that I feel like we can truly call them a partner because they have become an extension of our team.”

Stella Smith

TechCo Inc

“They help us in so many ways that I feel like we can truly call them a partner because they have become an extension of our team.”

Ernest Smith

TechCo Inc

“They help us in so many ways that I feel like we can truly call them a partner because they have become an extension of our team.”

Eloise Smith

TechCo Inc

“They help us in so many ways that I feel like we can truly call them a partner because they have become an extension of our team.”

Thomas Smith

TechCo Inc

“They help us in so many ways that I feel like we can truly call them a partner because they have become an extension of our team.”

Keep abreast with AML happenings!

Resources

March 31, 2025. 6:11 PMResources

How to Choose the Right AML Compliance Software for Your Organization

With increasing financial crimes and stringent Anti-Money Laundering (AML) regulations, businesses must deploy a robust AML compliance solution to safeguard operations and maintain regulatory compliance. Whether you are a financial institution, DNFBP, or corporate entity, choosing the right AML software ensures seamless compliance, risk mitigation, and operational efficiency. WinGuardAML offers an advanced, AI-powered solution designed

February 26, 2025. 5:08 PMResources

The Future of AML Compliance in the UAE

Stricter Regulations & Increased Enforcement UAE authorities, including the Ministry of Economy (MoE), Central Bank, and Financial Intelligence Unit (FIU), are tightening AML compliance. Businesses can expect more audits, heavier fines, and stricter enforcement of FATF guidelines. AI-Driven AML Solutions & Digital Transformation Adoption of AI-powered transaction monitoring and risk assessment tools is growing. Blockchain

February 4, 2025. 12:21 PMResources

The Role of Re-KYC in AML Compliance

Re-KYC (Re-Know Your Customer) is an essential part of Anti-Money Laundering (AML) compliance, ensuring that businesses regularly update and verify customer information to detect money laundering (ML) and terrorist financing (TF) risks. Under UAE AML regulations, financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs) must conduct periodic customer reviews to align with risk-based AML/CFT