The Structured AML Assessment
Standard for UAE Real Estate
Conduct regulator-aligned risk assessments in live client meetings. Generate professional PDF reports instantly. Built specifically for UAE compliance consultants.
Aligned to UAE MoE Periodic Inspection Requirements · Cabinet Decision No. 10 of 2019 · MoE Circular 05/2022
The Problem With Manual Assessments
Most UAE compliance consultants are conducting assessments the same way they did five years ago.
Hours of preparation
Manual assessments require significant prep time before every client meeting — spreadsheets, templates, formatting.
Inconsistent reports
Every report looks different. There is no standardised format that clients recognise or regulators expect.
No regulatory alignment
Generic frameworks miss UAE-specific requirements — REAR reporting, goAML obligations, MoE inspection standards.
AML Compass Solves This
A structured platform built around how UAE regulators actually inspect real estate firms.
29-question structured assessment
Every question maps directly to UAE MoE inspection requirements. No gaps, no guesswork. Aligned to Cabinet Decision No. 10 of 2019.
Three-score output
AML Risk Level, Regulatory Readiness, and Document & Evidence Readiness — three independent scores from one assessment.
Professional PDF in seconds
A 6-page regulator-aligned report with your firm's branding, generated instantly. The report your clients keep on file.
How It Works
From opening the tool to handing over the report — under 30 minutes.
Open the assessment in your client meeting
Launch AML Compass on your laptop or tablet. The live risk panel updates in real time as you answer questions together.
Answer 29 structured questions live
Six sections covering business profile, customer risk, transactions, AML controls, regulatory readiness, and document readiness.
Download the PDF report instantly
A 6-page regulator-aligned report with three scores, key issues, priority actions, and a pre-inspection document checklist.
A Report Your Clients Keep on File
Professional, regulator-aligned, branded with your firm name. Generated in seconds.
Branded with your firm name · References UAE law and circulars · Client-ready
Simple, Transparent Pricing
For UAE compliance consultants. Invoiced monthly. No contracts.
Professional
For solo and small consulting firms
- Up to 50 assessments per month
- Unlimited PDF report downloads
- Firm name on all reports
- Full assessment history
- Regulatory context panel on all questions
- Email support
Enterprise
For multi-consultant practices
- Up to 250 assessments per month
- Everything in Professional
- Firm logo on all reports (Coming Q2 2026)
- White label — no AML Compass branding (Coming Q2 2026)
- Multiple user accounts (Coming Q2 2026)
- Priority support
- Custom invoice
Founding Partner pricing available for the first 5 firms. Contact us to learn more.
See It Working in 20 Minutes
We will run a live assessment together and show you the full report. No commitment required.
We respond within 24 hours. No sales pressure.