About

groaml by Grovisor

Sanctions screening and customer due diligence for UAE SMEs, at an SME price. Arabic-aware name matching, evidence-backed alerts, and CDD case management in a single UAE-focused workspace.

What groaml covers

Sanctions & PEP screening

UAE Local Terrorist List, UN Consolidated, OFAC SDN, EU, UK sanctions, CIA World Leaders (PEP), and FATF high-risk jurisdictions — refreshed within the mandatory 24-hour window.

Arabic-aware name matching

Phonetic canonicalisation handles transliteration variants (Mohammed, Muhammad, Mohamed), honorifics, and script differences — the same engine screens both Latin and Arabic input.

Customer due diligence

CDD case file with beneficial ownership, risk assessment, transaction monitoring, adverse media checks, evidence packs, and audit trail — examiner-ready from day one.

Regulatory reporting

goAML 5.0 STR/SAR XML export, pre-filled from the case file. Built for DNFBPs under Federal Decree-Law No. 10 of 2025.

Built by

Grovisor Business Consultants LLC — tax, accounting, and business advisory in the UAE. groaml brings the same rigour to sanctions and PEP screening, purpose-built for the DNFBPs and SMEs that carry the same AML obligations as banks without the enterprise budget.

Contact

Dubai, United Arab Emirates
+971 50 771 4369
info@grovisor.ae