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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

October 29, 2025. 4:01 PMResources

Beyond KYC: End-to-End AML for Dealers in Precious Metals & Stones

In today’s regulatory landscape, Know Your Customer (KYC) is just the starting point. For businesses involved in the Dealers in Precious Metals and Stones (DPMS) sector in the UAE, compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) regulations requires a comprehensive, end-to-end approach that goes far beyond identity verification. The Regulatory Reality for DPMS in

AML Compliance Software

October 26, 2025. 1:57 PMResources

How AML Compliance Builds Trust in the Financial Sector

In today’s interconnected and highly regulated environment, trust is a key currency for financial institutions. From banks and investment firms to insurance providers and money service businesses, maintaining credibility is as vital as operational efficiency. Anti-Money Laundering (AML) compliance plays a central role in building and preserving this trust. Trust Begins with Transparency AML compliance

AML Compliance Services

October 26, 2025. 1:53 PMResources

WinGuardAML: Your Trusted Partner for End-to-End AML Compliance Solutions

In the evolving regulatory landscape of the UAE and beyond, businesses need more than just basic compliance—they need smart, scalable, and end-to-end AML solutions. That’s where WinGuardAML stands out. Built by compliance professionals with deep understanding of UAE laws and FATF recommendations, WinGuardAML offers a comprehensive platform designed to automate, streamline, and secure your AML