Turn DNFBPs Into Paying Compliance Clients. In The First Meeting.
AML Compass gives UAE compliance consultants a structured assessment tool that shows a DNFBP its exact inspection exposure, live and in the room, and converts the conversation into a paid engagement. Every sector designated by Cabinet Resolution No. 134 of 2025, across the mainland, the DIFC and ADGM.
Used by UAE AML consultants working with DNFBPs · Federal Decree-Law No. 10 of 2025 · Cabinet Resolution No. 134 of 2025
You Know Which Firms Need Your Services.
Converting Them Is The Hard Part.
Real estate brokers. Precious metals dealers. Company and trust service providers. Accountants. Lawyers. Gaming operators. They all carry an AML obligation. Getting them to act, and pay, before an inspection happens is where most consultants lose time and revenue.
DNFBPs know they need AML services
Article 3 of Cabinet Resolution No. 134 of 2025 designates six categories of business, and every one of them is legally required to have AML/CFT/CPF controls in place. They know it. They just do not feel the urgency.
Without urgency, they delay and do not sign
Consultants visit offices, send proposals, make calls. Firms nod and defer. The gap between knowing they need compliance services and paying for them can stretch for months.
They need to see their own exposure to act
Firms do not act on general advice. They act when they see their specific gaps documented professionally: scored, referenced against the law and guidance that governs their own sector, and impossible to ignore.
A platform built for the exact moment consultants need to convert.
Open it in your first client meeting. Walk through it together. Watch the conversation change.
Run a live assessment in the first meeting
Open AML Compass with your client in the room. Pick their sector and jurisdiction, then walk through the structured question set built for it, the same ground their own supervisor covers. The risk panel updates in real time as you answer.
Show them their exposure in black and white
The platform generates three scores instantly: AML Risk Level, Regulatory Readiness, and Document & Evidence Readiness, all referenced against UAE law. The client sees their own gaps, not generic advice.
Convert the conversation into paid work
When a firm sees its gaps scored and documented professionally, it stops asking whether it needs compliance services and starts asking when you can begin. That is the moment AML Compass creates.
What Your Client Sees After 20 Minutes
A professional report that makes the urgency impossible to ignore.
Branded with your firm name · References UAE law and circulars by name · Client keeps it on file
Every output maps to what UAE regulators actually inspect.
Your clients see real regulatory references, not generic compliance advice.
Federal Decree-Law No. 10 of 2025, AML/CFT/CPF
Cabinet Resolution No. 134 of 2025, DNFBPs (Article 3)
MoET Supplemental Guidance, March 2026, per sector
Cabinet Decision No. 74 of 2020, Targeted Financial Sanctions
MoET Guidelines for DNFBPs, March 2026
DFSA Rulebook AML 3.2.1 and ADGM AML Rulebook, for free zone firms
goAML Portal, UAE Financial Intelligence Unit
FATF Recommendations 10 and 12
Cabinet Decision No. 109 of 2023, Real Beneficiary Procedures
From First Question to Signed Client, In One Meeting.
This is exactly how a consultant uses AML Compass with a client firm.
Open AML Compass before your client sits down
Enter the firm name. The 29-question assessment is ready. No preparation needed.
Walk through the questions together, live
Six sections covering business profile, customer risk, transactions, AML controls, regulatory readiness, and document readiness. The live risk panel updates visibly as you answer.
Review the results page together on screen
Three scores. Red flags sorted by severity. Priority actions sorted by urgency. The client sees exactly where they stand against UAE inspection standards.
Download the 6-page PDF report instantly
It references specific UAE laws and circulars by name. Hand it to your client. This is the document they keep on file and share with their management.
The client asks when you can start
When a firm sees its own exposure documented professionally, the conversation changes. That is your paid engagement.
Simple, transparent pricing.
No hidden fees. No per-assessment charges. Pick the plan that fits your practice and start converting clients in your next meeting.
For independent consultants getting started with structured AML assessments.
- Up to 50 assessments per month
- Live risk panel (AML, Readiness, Document scores)
- 6-page branded PDF report
- Assessment history
- Email support
For active consultants running multiple client assessments every month.
- Up to 150 assessments per month
- Everything in Starter
- Priority support
- Export assessment history
- Early access to new features
For firms with multiple consultants or white-labelling requirements.
- Everything in Professional
- Multiple consultant seats
- Custom branding on reports
- Dedicated account manager
- Volume pricing
All plans billed monthly. Access is reviewed and approved after demo. Refund policy.
See It Working in 20 Minutes
We will run a live assessment together and show you exactly how a client firm sees its exposure for the first time. No commitment required.
We respond within 24 hours. No sales pressure.
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