ABOUT US

Embark on AML Pulse’s journey to become UAE’s compliance beacon.

About AML Pulse

Pulse on Compliance, Heart in Excellence.

In the evolving landscape of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in the UAE, AML Pulse stands as a beacon of excellence. We are your trusted partner in navigating the complex waters of regulatory compliance tailored for Designated Non-Financial Businesses and Professions (DNFBPs).

Our Origin

Born out of a vision to simplify and streamline AML practices in the UAE, AML Pulse was established by a team of seasoned compliance experts. Each member of our team has years of experience working closely with the Central Bank of UAE, understanding its intricacies and anticipating its shifts.

Our Mission

To empower every DNFBP in the UAE with the tools, knowledge, and strategies to achieve seamless AML and CFT compliance. We believe in proactive solutions, ongoing education, and a partnership that grows with your business.
  • Mohammed Ali
    AML Pulse has been an invaluable partner in helping us navigate the complex world of AML/CFT regulations. Their tailored solutions and proactive approach have not only ensured compliance but have also improved the efficiency of our operations.
    Mohammed Ali
    Ali Group
  • Sarah Johnson
    We rely on AML Pulse for their in-depth expertise in DNFBP compliance. Their guidance and support have allowed us to focus on our core legal services while staying confidently compliant.
    Sarah Johnson
    Johnson Enterprises
  • Ahmed Khan
    AML Pulse has consistently demonstrated their commitment to our compliance journey. Their insights and strategies have not only saved us time and effort but have also enhanced our reputation as a responsible real estate player in the UAE.
    Ahmed Khan
    Khan Industries
  • Jennifer Lee
    We chose AML Pulse as our compliance partner, and it was a decision that paid off. Their proactive solutions and attention to detail have made us more resilient in an ever-changing regulatory landscape. We highly recommend their services.
    Jennifer Lee
    Lee & Co.

What Sets Us Apart?

Stay Ahead with the Pulse of Compliance

Tailored Solutions

No two businesses are the same. We deliver bespoke compliance solutions that fit your unique needs.

End-to-End Services

From CBUAE goAML registration to enhanced due diligence reviews, we’ve got you covered.

Technological Edge

Stay ahead with our cutting-edge screening systems, ensuring you’re always in line with CBUAE requirements.

Expert Team

Our consultants are more than just experts. They are mentors, guides, and partners in your compliance journey.

Our social media

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