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 compliance lifecycle—from onboarding to reporting.

Why End-to-End AML Compliance Matters

For Designated Non-Financial Businesses and Professions (DNFBPs), such as:

  • Real Estate firms
  • Dealers in Precious Metals and Stones (DPMS)
  • Company Service Providers
  • Accounting & Auditing Firms

AML/CFT compliance is no longer optional. The Ministry of Economy (UAE) mandates strict measures including customer due diligence, transaction monitoring, suspicious activity reporting, and ongoing compliance reviews.

An end-to-end AML system ensures that no part of this compliance chain is left vulnerable.

What Makes WinGuardAML the Trusted Partner?
  • 1. Full-Spectrum AML Automation
    From KYC screening to risk classification, from ongoing monitoring to submission of regulatory reports (DPMSR and REAR), WinGuardAML provides a unified platform that eliminates manual errors and reduces compliance fatigue.
  • 2. Built for UAE Compliance
    WinGuardAML is engineered to meet local regulatory requirements such as:

    • goAML integration for automatic DPMSR and REAR uploads
    • Risk-based due diligence models
    • Sanctions & PEP Screening using updated global lists (UN, OFAC, EU, UK HMT)

    This means your business is always aligned with the latest directives from the Ministry of Economy and the Executive Office of AML/CFT.

  • 3. Custom Workflows for Real Estate, DPMS & More
    Each DNFBP sector has different AML obligations. WinGuardAML adapts with:

    • Sector-specific onboarding templates
    • REAR-specific modules for real estate firms
    • Built-in documentation vault for storing KYCs, source of funds proofs, and contracts

    No more over-engineered software—just exactly what your compliance team needs.

Intelligent Features that Drive Confidence
  • Ongoing Monitoring: Track registered customers and be notified of changes in their AML risk profile.
  • Integrated Risk Assessments: Document and update your internal risk evaluations.
  • Audit-Ready Reports: Generate compliance summaries and logs for inspections or internal audits.
  • Role-Based Access Control: Secure your compliance data and limit exposure.
Trusted by UAE Businesses

WinGuardAML is used by firms across:

  • Middle East
  • Free zones like DMCC, SAIF, HFZA, ADGM, and DIFC
  • Sectors that include Precious metals dealers, property development, legal consultancy, and more

These firms trust WinGuardAML to reduce their regulatory burden, minimize risks, and maintain their reputation.

Be Inspection-Ready, Always

Whether you’re preparing for a Ministry of Economy audit, onboarding a high-risk client, or submitting your monthly REAR file, WinGuardAML keeps you one step ahead—with compliance that’s proactive, not reactive.