goAML Registration & Reporting Support for UAE DNFBPs & Corporate Entities
DRM provides integrated solutions for corporate registration in the goAML platform, reporting, and designing a complete compliance system that complies with the requirements of the UAE FIU.
We collaborated with a local startup to elevate their online visibility and achieved significant engagement.
Client
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DNFBPs
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Real Estate
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Law Firms
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Corporate Groups
Impact Areas
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AML Compliance
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goAML Filing
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Audit-Ready Reporting
Services
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Registration
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System Setup
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STR/AR Filing
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Training
Building a better future
We create sustainable structures for you
1
goAML Registration (Full Onboarding)
We handle the full registration process on the goAML portal, ensuring your business is fully compliant and approved without delays or errors.
STR / AR Reporting Setup
We build a structured reporting workflow for Suspicious Transaction Reports (STR) & Activity Reports (SAR/AR), ensuring your team files correctly and on time.
2
3
Compliance Framework Integration
We design policies, internal controls, and training to align your operations with UAE AML regulations.
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