Pricing
Plans for UAE AML/CFT compliance
Tell us about your firm and we will recommend a plan and set up your workspace.
Starter
A single entity, natural person or independent professional.
Contact us
- 1 workspace
- Up to 3 operators
- Up to 200 customers
- Sanctions and PEP screening with Arabic-aware name matching
- Customer due diligence, risk assessment and audit trail
- goAML STR/SAR report export
Professional
A single entity with a larger team and customer base.
Contact us
- 1 workspace
- Up to 10 operators
- Up to 2,000 customers
- Sanctions and PEP screening with Arabic-aware name matching
- Customer due diligence, risk assessment and audit trail
- goAML STR/SAR report export
- Transaction monitoring and adverse media checks
Consultant
A B2B consultant or outsourced MLRO running compliance for several client firms.
Contact us
- 20 workspaces
- Up to 25 operators
- Up to 10,000 customers
- Sanctions and PEP screening with Arabic-aware name matching
- Customer due diligence, risk assessment and audit trail
- goAML STR/SAR report export
- Up to 20 isolated client workspaces
- Transaction monitoring and adverse media checks
Need something different?
Larger teams, several client firms beyond the Consultant plan, or specific requirements: request a custom quotation and the Grovisor team will get back to you.
groAML is provided by Grovisor Business Consultants FZE.