If you have the resources to perform these rigorous, time-consuming and technical assessments on your own, now would be a good time to start to mitigate any possibility of violating AML regulations and risking hefty fines and imprisonment in the future. However, background screening is a rigorous, in-depth process of due diligence, which, if not done right, can put you at risk of money laundering allegations.

Instead of using your valuable human, time and monetary resources on creating and completing screening checklists on your own, Blue Arrow helps businesses in the UAE automate and streamline the process through a state-of-the-art AML screening software solution.

Our software automates and streamlines this process by efficiently performing background checks on every client and business party that you seek to do financial transactions by screening them against:

• Our extensive repository of sanctions lists
• Criminal lists
• Politically exposed persons (PEPs) list
• No-fly lists 
• Government records
• Other watch lists

We source our data from our extensive internal repository of sanctions lists, along with access to databases from our partners all over the world, giving us prime access to important information on counterparties that may keep you safe from penalties and risks.