Platform · ComplianceSuite
AML compliance software,configured for the UAE.
ComplianceSuite onboards, screens and monitors your customers across 190+ countries through one configurable workflow — replacing separate KYC, KYB, screening, transaction monitoring and case management tools with a single audit-ready platform.
Who runs their compliance on ComplianceSuite?
- Banks, exchange houses and finance companies supervised by the Central Bank of the UAE that need screening, monitoring and case files a supervisor can review.
- ADGM and DIFC regulated firms that must evidence risk-based onboarding, UBO resolution and periodic reviews to the FSRA or DFSA.
- Virtual asset service providers licensed by VARA with counterparty screening and travel-rule workflow obligations.
- DNFBPs — real estate brokers, dealers in precious metals and stones, auditors and corporate service providers — building a goAML-ready AML programme.
- Payment, remittance and fintech companies onboarding high volumes of customers who cannot afford manual review bottlenecks.
What we deliver
Service details, delivered from Dubai.
KYC & identity verification
Verify any identity in seconds and onboard customers across 190+ countries through one configurable workflow, with document and biometric checks where required.
KYB & business onboarding
Resolve company registry data, ownership chains and ultimate beneficial owners before a relationship starts — with UAE trade licence and registry sources built in.
Sanctions, PEP & adverse-media screening
Screen at onboarding and on a recurring schedule against global sanctions lists, politically exposed persons databases and adverse media, with fuzzy matching tuned to cut false positives.
Transaction monitoring
AI-tuned typologies and threshold rules surface true risk instead of noise, with alerting when a customer's risk profile changes.
Case management & audit trail
Reviewer notes, decisions and escalations in one unified case view — a complete, timestamped audit trail ready for any supervisory inspection.
Regulatory reporting & goAML
Reporting structured for UAE supervisory expectations, including goAML suspicious transaction reporting workflows, so filings are consistent and evidenced.
FAQs
Common questions.
How long does implementation take in the UAE?
A standard deployment — configuration, data connection, screening rules and user training — typically completes in four to eight weeks depending on the modules activated and the number of source systems we integrate with. Our Dubai team manages the project end to end.
Does ComplianceSuite cover UAE and GCC data sources?
Yes. KYB and screening draw on UAE registries and licensing sources alongside international coverage across 190+ countries, so local counterparties resolve with the same depth as global ones.
Can it support our goAML reporting?
Yes. Case outcomes and suspicious activity workflows are structured so your compliance team can prepare and evidence goAML filings, and the full audit trail supports supervisory reviews.
How does it reduce false positives?
Screening uses configurable fuzzy matching, risk-based scoring and AI-tuned typologies. Clients typically measure around 70% fewer false positives after tuning, which is where most manual compliance cost disappears.
Is it suitable for a small DNFBP as well as a bank?
Yes. The platform is modular — a real estate brokerage or corporate service provider can activate onboarding, screening and record-keeping only, while a bank runs the full monitoring and case management stack.
What support does ICG MECOS provide after go-live?
We provide managed support from Dubai: rule tuning, list updates, user training, periodic health checks and help preparing for supervisory inspections — so the platform keeps pace with your regulator's expectations.
ICG MECOS implements, configures and supports this platform for businesses across the UAE and GCC — licensing, onboarding, data setup, training and ongoing managed support from our Dubai team.
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