UniScreen is a software that allows you to carry out every operation related to AML screening and compliance.

With multiple customizable modules in UniScreen, our clients can perform customer screening, reporting, risk analysis and management, and other mandatory AML-CFT regulations laid by the Central Bank of UAE and other regulatory bodies.

AML screening and compliance is a mandatory process for all NBFIs (Non-Banking Financial Institutions) such as insurance service providers and DNFBPs (Designated Non-Financial Businesses and Professions) such as real estate and gold-and-diamond traders, as per the Cabinet Decision No. 20 of 2019. All the entities that come under NBFIs and DNFBPs should have a system or software for screening existing and prospective business relationships and customers against the Sanctions Lists.

UniScreen is one of the securest, comprehensive AML software used by many brands in the UAE for these reasons:

• Easy to use
• Can integrate with existing software via API or as a stand-alone software
• No hardware costs as the software is fully web-based
• No extra hosting costs
• Can be used in multiple locations

• Screen customers against a comprehensive risk intelligence database
• More than 4 million results from over 100,000 Sources
• Includes anti-money laundering, countering the financing of terrorism and politically exposed persons (PEP) lists
• Includes Specially Designated Nationalists, Blocked Persons and US Office of Foreign Assets Control lists.
• Includes results from 240 territories in 60 languages
• Includes results for every category of crime Conduct broad or exact match searches for more accurate results
• Use secondary identifiers such as date of birth or identity numbers to reduce false positives and increase accuracy of results
• Access search history dating back to a full year
• Generate multi-jurisdictional regulatory reports