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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

August 6, 2025. 11:42 PMResources

How AML Software is Revolutionising the UAE Real Estate Sector

The UAE’s booming real estate market has become a magnet for international investors and high-value property transactions. While this growth is positive for the economy, it also brings increased exposure to financial crime risks—especially money laundering and terrorist financing. In response, the UAE government has rolled out strict AML (Anti-Money Laundering) regulations, requiring real estate

AML Compliance Software UAE

July 30, 2025. 5:47 PMResources

How Real Estate Firms Can Automate AML Compliance with the Right Software

As the UAE continues to enhance its Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) frameworks, real estate companies have come under increasing regulatory scrutiny. From mandatory goAML registration to filing Real Estate Activity Reports (REAR) and performing Customer Due Diligence (CDD), the compliance responsibilities for property brokers, developers, and agents have grown significantly.

UAE real Estate

July 30, 2025. 5:45 PMResources

Why Real Estate Agents in the UAE Must Screen Buyers and Sellers for AML Risks

Real estate is one of the most prominent and rapidly growing sectors in the UAE economy. However, its high-value transactions and international clientele make it a prime target for money laundering and illicit financing. To protect the sector and comply with global standards, the UAE has imposed stringent AML (Anti-Money Laundering) regulations, requiring real estate