AML Services

AML/goAML Registration

Appointment and Registration of MLRO

AML Policies & Procedures

KYC-CDD/EDD & Risk Assessment Procedures & Templates for Customers/Suppliers

AML Reporting for Cash Transactions, SAR, STR, FFR, PNMR, Periodical Reporting

AML Training to MLRO, Customer-facing Staff and Accountant

Sanction Screening (UNSC, UAE Terrorist List, PEP, etc.)

Documents/Records Keeping for Customers/Suppliers/UBOs

Other AML Services

For more details you may download the brochure:
AML Services Brochure 2023-Kant & Clients

AML Software

Sanction Screening (UNSC, UAE Terrorist List, PEP, etc.)

Digital Documents/Records Keeping for Customers/Suppliers/UBOs

Digital KYC/Risk Assessment for Customers/Suppliers/UBOs

Digital records keeping for Adverse Media

Emirates ID Reading & Records Keeping

Integration with Visual ACE ERP / Visual ACE-GOLD, or any 3rd Party ERP

For more details you may download the brochure:
AML Services DNFBP Brochure 2023 - Kant & Clients

You may also visit our group Auditing company’s website link as under:
Kant & Clients

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