Integrated AML Compliance in One Platform
AML Meter combines customer onboarding, CDD documentation, name screening, and risk assessment into a single structured system built for practical compliance.
AML Compliance Made Easy for DNFBPs
AML Compliance, Simplified for UAE-Regulated Businesses
AML Meter is an all-in-one customer onboarding, screening, and adverse media monitoring platform built for UAE-regulated firms. Specially designed with DNFBPs in mind, helping institutions adopt a risk-based approach, document every decision, and stay audit-ready, without overcomplicating compliance.
AML Controls for Regulated Businesses: A Structured Approach
AML Meter is a compliance technology platform developed to help regulated entities implement anti-money laundering and financial crime controls.
The platform transforms AML policies into system-driven, actionable processes in critical regulatory focal areas, such as customer onboarding, due diligence, sanctions and PEP screening, risk assessment, and record-keeping.
Specifically Built for
AML-Regulated Environments
Professionals with direct experience in AML compliance operations have developed AML Meter by putting their years of expertise into one platform.
It encompasses a practitioner-led design that guarantees:
The reasoning of the system matches what regulators want and what supervisors say.
Automation improves how controls are carried out without lowering responsibility.
It is possible to track and record every test result, escalation, and approval.
Outputs that are already made for governmental reviews, internal audits, and independent reviews.
"The platform prioritizes the consistency of application, governance, and control efficacy over non-essential functionality or broad feature sets."
About AML Meter Management
Over 25 years of combined global experience in AML/CFT, sanctions compliance, and risk frameworks. Based in the UAE, we provide structured support and advisory for regulated entities.
Our Expertise
Our team possesses a wealth of experience in the UAE financial services regulatory environment, utilizing structured, risk-based compliance practices to assist regulated entities in comprehending and addressing their AML, sanctions, and risk management obligations.
Our Approach
Our advisory and implementation support are customized to fit the changing regulations, with a focus on the consistent application of risk-based control design.
Our Mission
To establish practicable, adaptable compliance controls that are appropriate for the ever-evolving and intricate regulatory requirements.
Our Services
Comprehensive AML solutions designed to keep your organization compliant, secure, and efficient.
Customer Onboarding with Due Diligence
The AML Meter method helps regulated businesses get new customers by making sure that customer data is regularly gathered, checked, and approved in line with AML/CFT rules.
Primary Characteristics
- The onboarding of individual clients and customers
- The onboarding of legal business entities
- The capture of beneficial ownership
- The customer service for non-residents
- The record retention and document acquisition
- The user accountability and approval procedures
Watchlist Screening
As part of customer due diligence and continuing compliance duties, AML Meter delivers screening tools to support sanctions, PEP, and adverse media investigations.
Primary Characteristics
- Conducts screening for sanctions
- Screening for Politically Exposed Persons (PEPs)
- Adverse media checks
- Evidence retention and history screening
Regulatory Reporting
Streamlined reporting tools to ensure compliance with regulatory requirements.
Primary Characteristics
- Report generation that is automated
- Exports in multiple formats
- Changes in regulations
- Dashboards for compliance
Compliance Advisory & Support
Advisory support is provided to complement AML Meter, when necessary, with a concentration on the design and implementation of the AML framework.
Primary Characteristics
- Assistance with the AML/CFT framework
- Implementation guidance for a risk-based approach
- Assistance with control design and documentation
- Assistance with regulatory readiness
- Features at a Glance
- Onboarding workflows for natural persons on an individual basis
- Corporate profile capture and legal entity induction
- Documentation of the ownership structure and UBO
- Centralized document accumulation and record retention
- Screening for sanctions
- Identification and documentation of PEP
- Recorded outcomes of adverse media screening
- Disposition logging and match review (escalate, false positive, genuine match)
- Continuous screening and periodic rescreening
- Exportable audit evidence and compliance reporting
Our Features
Cutting-edge technology and intelligent automation to protect your organization from financial crime while ensuring regulatory compliance.
Name & Watchlist Screening
Customer and entity screening against global sanctions lists, PEP databases, regulatory lists, and adverse media using structured similarity matching logic.
Intelligent Match Scoring
Confidence rating and Fuzzy logic-based similarity scoring to help analysts distinguish between exact matches, potential matches, and false positives.
Structured Screening Disposition Workflow
Standardized disposition options with decision documentation to ensure defensible compliance outcomes and audit traceability.
Risk Assessment & Profiling
Customer risk categorization based on configurable risk factors such as geography, industry, legal structure, and exposure indicators.
Dynamic Risk Scoring Engine
Weighted risk scoring model allowing institutions to customize scoring thresholds based on internal compliance policies.
Audit Trail & Activity Logs
Complete record of screening actions, user decisions, timestamps, and modifications to support regulatory inspections.
Regulatory-Ready Reports
System-generated screening and risk assessment reports suitable for regulator submission or internal compliance review.
Configurable Access & Role Management
Role-based user controls with defined permissions to maintain governance and segregation of duties.
Our Value Propositions
Practical AML capabilities built for defensible compliance outcomes
Compliance Confidence Ladder
Built for Regulatory Defensibility
From onboarding data capture to screening disposition and risk scoring, every decision is documented, traceable, and inspection-ready.
Risk-Based Approach Made Simple
Configurable risk scoring and standardized workflows help firms implement a true risk-based AML framework without overengineering or manual spreadsheets.
Designed for SMEs and DNFBPs
Designed for SMEs and DNFBPs, AML Meter delivers professional AML controls without the cost, infrastructure burden, or technical complexity of large banking systems.
AML Meter FAQs
Clear answers for UAE DNFBPs and regulated entities adopting a risk-based compliance approach.
Regulatory Compliance Ready
Advanced AML
Screening Tool
Our comprehensive AML compliance solution provides real-time screening against global sanctions databases, ensuring your business meets the highest standards of compliance.
Contact Us
Connect with Our Team
Have questions about AML Meter solutions? Our team is ready to help you navigate compliance requirements with clarity and confidence.
Headquarters
Bangladesh
Hub Office
United Arab Emirates
Phone Support
+971 509627076 +971 562953927 +8801672038279
info@amlmeter.com
Need Immediate Help?
Our support team is available during business hours for urgent inquiries.