ComplyRep
Built for CBUAE · VARA · ESCA regulated entities

goAML Filing. Minutes, Not Hours.

The compliance platform built for UAE regulated entities. File STRs, SARs, and all 7 goAML report types with guided workflows, automatic XSD validation, and real-time regulatory monitoring — so your MLRO spends time on analysis, not XML.

goAML v2.00 Compliant
Frankfurt-Hosted (EU Data Residency)
SOC 2 In Progress
ComplyRep compliance dashboard with filing stats, regulatory alerts, and activity timeline

Your MLRO's Time Is Too Valuable for This

Manual Filing Errors

The goAML portal rejects reports with no clear error message. Your team re-enters the same data three times before an STR passes XSD validation. Every rejected filing is a compliance risk sitting in limbo.

Regulatory Blind Spots

CBUAE circulars, VARA guidance updates, UN Sanctions List changes — they drop without warning. By the time your MLRO finds them, you've been non-compliant for weeks.

Audit Scramble

When the external auditor calls, your team spends days pulling filing records from spreadsheets, email threads, and the goAML portal's clunky export. Every audit is a fire drill.

One Platform. Every UAE Compliance Obligation.

goAML Filing Engine

All 7 UAE FIU report types in one guided workflow: STR · SAR · DPMSR · CNMR · PNMR · HRC · REAR. Every report validates against the FIU's XSD schema before submission. No more rejected filings. No more guessing which fields are mandatory. Your MLRO fills in the form — ComplyRep handles the XML.

Report type selection and XSD validation status in the ComplyRep filing wizard

Regulatory Monitor

Live monitoring of CBUAE circulars, VARA guidance, SCA updates, UN Sanctions List changes, and UAE EOCN designations. Alerts are classified by severity — critical changes surface immediately, routine updates stay organised. Your team sees what changed, when, and what it means for your obligations.

Regulatory monitor feed showing severity-classified alerts from CBUAE and VARA

Compliance Dashboard

Filing history, submission status, acknowledgement tracking, team activity — all in one view. When your auditor asks "show me every STR filed in Q2," the answer is two clicks away.

ComplyRep compliance dashboard with filing stats and activity timeline

Built for UAE Regulated Entities

VASP

Virtual Asset Service Providers

VARA-regulated crypto exchanges, broker-dealers, and custody providers. ComplyRep handles your goAML obligations and upcoming bank compliance reporting requirements.

DNFBP

Designated Non-Financial Businesses

Real estate agents, dealers in precious metals and stones, lawyers, auditors, and corporate service providers. Simplified DPMSR and CNMR filing with entity-specific templates.

LFI

Licensed Financial Institutions

Banks, exchange houses, insurance companies, and finance companies under CBUAE supervision. Enterprise-grade filing, sanctions monitoring, and audit-ready export packages.

Free Resource for UAE Compliance Officers

UAE goAML Filing Compliance Checklist 2026

A practical reference covering all 7 report types, which entity types must file which reports, 2025/2026 regulatory updates from CBUAE/VARA/SCA, common XSD validation errors and how to avoid them, and filing deadlines and retention requirements.

Built from the actual UAE FIU submission guides and CBUAE rulebook. No fluff, no sales pitch — just the reference your MLRO needs on their desk.

We'll send the checklist to your work email. No spam — just compliance resources. You can unsubscribe anytime.

Simple Pricing. No Surprises.

Starter

$200/month

For small DNFBPs with limited annual filings.

  • Up to 10 goAML filings per year
  • All 7 report types
  • XSD validation
  • Filing history & export
  • Email support
Recommended

Pro

$750/month

For VASPs and mid-size institutions.

  • Up to 100 goAML filings per year
  • Everything in Starter, plus:
  • Regulatory Monitor (live alerts)
  • Sanctions list monitoring
  • Team accounts (up to 5 users)
  • Priority support

Enterprise

Custom

For licensed financial institutions and large VASPs.

  • Unlimited filings
  • Everything in Pro, plus:
  • Bank compliance reporting module
  • VARA returns integration
  • Audit-ready export packages
  • SSO / SAML
  • Dedicated account manager
  • Custom onboarding

All plans include EU data residency (Frankfurt), 7-year filing retention, and goAML XSD v2.00 compliance.

5 spots remaining

Founding Partner Program — 5 Spots

We're selecting 5 UAE regulated entities to join as founding design partners. You get 3 months of free Pro access and direct influence on the product roadmap. We get honest feedback and a reference customer.

What you get

  • 3 months free Pro tier ($750/month value)
  • Direct Slack channel with the founding team
  • Weekly 15-minute feedback calls
  • Priority feature requests
  • Founding Partner badge on launch
  • Locked-in 30% discount for the first 12 months after the free period

What we ask

  • 15 minutes of feedback per week
  • Permission to use your logo and a quote at launch
  • Honest input on what's broken and what's missing

Open to CBUAE, VARA, or SCA-regulated entities currently filing goAML reports.

A
"I built ComplyRep because I watched compliance officers at UAE regulated entities spend more time fighting the goAML portal than investigating actual suspicious activity. The filing process is manual, error-prone, and hasn't changed in years — while the regulatory obligations keep expanding. ComplyRep automates the parts that should have been automated years ago, so your compliance team can focus on the work that actually matters: protecting your business and the financial system."

Akhiless

Founder & CEO, ComplyRep