The risk-based AML assessment platform
Run every name against the UN and EOCN lists, interpret the hit, and keep a record your compliance officer can defend — one workflow, one corpus.
What this covers
Screen, assess, document, and monitor against one transparent corpus — reframed to the authorities and statutes you answer to.
Cabinet Decision No. 74 of 2020 requires reporting entities to freeze without delay against both the UN Consolidated List and the EOCN Local Terrorist List. Screen runs names against both, not just the UN baseline.
The risk-based customer due diligence carried through Federal Decree-Law No. 10 of 2025 and its executive regulations requires enhanced due diligence on politically exposed persons. Assess applies PEP tiering and an EDD report against our global PEP baseline so a hit is interpretable, not just returned.
Reporting entities file suspicious transaction reports to the UAE FIU through the goAML platform when they have reasonable grounds to suspect proceeds of crime or terrorist financing. Document keeps the case, disposition, and audit trail behind that decision.
The UAE's ongoing-monitoring duty means yesterday's clear name can become tomorrow's designation on either list. Monitor is where we're heading: re-screening the book of business as the UN Consolidated List and the EOCN Local Terrorist List change.
Sourced & verifiable
Every record traces to the authority that issued it — with the per-upstream license we redistribute under enumerated source by source.
The first of the two lists Cabinet Decision No. 74 of 2020 requires UAE reporting entities to screen and freeze against; the EOCN UAE Local Terrorist List is on our roadmap, so today UAE coverage runs on this UN list plus our global PEP baseline.
Our global PEP baseline (current and former senior officials, including the UAE) — stands in because no dedicated UAE national PEP roster exists in our corpus today.
Region & language
ProofAML provides UAE sanctions, PEP, and watchlist screening data plus workflow tooling to support your firm's own risk-based assessment under Federal Decree-Law No. 10 of 2025. It is not legal advice and does not determine your firm's regulatory obligations to the CBUAE, DFSA, FSRA, or EOCN — that judgement remains your compliance officer's.