AML Diligence & Automated Screening Software
Automated sanctions screening, PEP checks, and adverse media monitoring for UAE businesses.
Green Books Services
About AML Diligence Software Solutions
Streamline compliance and customer onboarding with intelligent AML Diligence software designed for UAE real estate, precious metals, and corporate service providers.
Key Deliverables & Scope
01
Real-Time Sanctions Screening
Instant screening against UAE Local Terrorist List and UN consolidated lists.
02
Ongoing Monitoring
Automated alerts when customer risk profiles change.
Key Solutions Provided by Green Books
Cloud Screening Portal
API Integrations
Audit Trail Archives
Fast Response
Book Expert Guidance
Submit your inquiry for AML Diligence Software Solutions and receive tailored advice from Green Books advisors.
+971 56 556 8571 info@greenbooks.ae
Office no. 102-36, Acico Business Park, Port Saeed, Deira, Dubai, UAE.
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