goAML Compliance

AML Name Screening Software for UAE Businesses

Manual checking against sanctions and PEP lists does not scale and misses matches. JPA helps you select and set up AML name screening software that screens every customer against UN, UAE and PEP lists, rescreens automatically when lists change, and logs each result — turning a legal duty into a fast, auditable routine.

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FTA-Approved Tax Agent
Trusted by 1,500+ UAE businesses
Partner-led since 2001

Overview

Why AML Name Screening Software for UAE Businesses with JPA

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What's Included

Everything You Need, Handled

List Coverage

We configure screening against UN Security Council, UAE Local Terrorist List and PEP and adverse-media data so no required list is left out.

Onboarding Screening

We embed a screening checkpoint into onboarding so no customer is taken on without being checked.

Ongoing Rescreening

We set automatic rescreening of your customer base whenever sanctions lists are updated, catching newly listed parties.

Match Workflow

We build an alert workflow that routes hits for review and links straight to PNMR or FFR action where needed.

Audit Trail

We make sure every screening and decision is logged, giving you the evidence regulators expect.

Tuning & Support

We calibrate thresholds to cut false positives and train your team to clear alerts efficiently.

How It Works

A Clear, Partner-Led Process

01
Select
We recommend a tool suited to your size and risk.
02
Configure
We set up lists, thresholds and screening points.
03
Integrate
We embed screening into onboarding and monitoring.
04
Support
We tune alerts and train your team to manage them.

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Related Services

Partial Name Match Report (PNMR) in UAEPNMR filing on the UAE goAML portal — when a client partially matches a sanctions list, we assess and report the partial match to the FIU correctly. JPA Dubai.Fund Freeze Report (FFR) Filing in UAEFFR filing on the UAE goAML portal — when a sanctions list match requires you to freeze funds without delay, we act and report to the FIU correctly. JPA Dubai.KYC & Due Diligence Management in UAEKYC and customer due diligence for UAE DNFBPs — identity verification, beneficial ownership, source of funds and enhanced due diligence on high-risk clients. JPA Dubai.

FAQ

Frequently Asked Questions

Is name screening software mandatory in the UAE?+

The law requires you to screen customers and beneficial owners against sanctions lists and to rescreen when those lists change. Software is not named in the law, but for any meaningful client base it is the only realistic way to meet that obligation accurately and on time.

Which lists must we screen against?+

At minimum the UN Security Council Consolidated List and the UAE Local Terrorist List, with PEP and adverse-media screening strongly advised for a risk-based approach. We configure the tool to cover the required lists and the ones your risk profile demands.

How often should we rescreen existing customers?+

Continuously or whenever the relevant lists are updated, because a customer can become listed after onboarding. Good software rescreens automatically against list changes; we set that up so you are never relying on manual periodic checks alone.

What do we do when the software flags a match?+

You assess whether it is a false positive, a partial match or a confirmed match, then act — a PNMR for a partial match, or a freeze and FFR for a confirmed one. We build that decision workflow around the tool so alerts lead to the right action.

FTA-Approved Tax Agent

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Book a free 15-minute consultation with a JPA advisor — no obligation, just clear answers.

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