Customer due diligence, sanctions screening, and goAML reporting — shaped to the UAE AML Policy, billed in AED, ready the day you sign up. Backed by a UAE practice team covering accounting, tax insight, and TP (Transfer Pricing).
Built the way
the regulator reads it.
Every workflow follows a policy a UAE auditor recognises — not a generic global template adapted afterwards.
Records in the language they were issued in
Your client's name as it appears on their passport or trade license — captured in both scripts, side by side, never machine-translated. What the regulator opens is what the document said.
Due-diligence tiers that match the policy
Simplified, standard, and enhanced flows already shaped to the way UAE supervisors expect them — including the screening, document, and refresh cadence each tier requires.
Pay for the compliance you do
No per-seat tax. No surprise add-on for the next sanctions list or the next report. You buy the work you actually do and refill when you run low.
Evidence that survives audit
Once a customer file is accepted it locks. Changes go through a recorded request flow so the version the auditor sees is the version that was approved.
Sanctions screening that explains itself
Every check shows what list it ran against, what score it produced, and what your officer decided — kept for the retention period the regulator requires.
One workspace, two scripts, three roles
Compliance officers, their clients, and the trail between them — Arabic and English throughout, on the web and on an Android device that fits in a Gold Souk back office.
Daftary is compliance software for UAE businesses regulated under the AML Policy — gold and jewellery dealers and wholesalers, dealers in precious metals and stones, law firms, auditors, and financial institutions.
Built by a team that has spent twenty-four years on the practitioner side of the same workflows — banking, tax, and audit — because compliance software is best built by people who have had to file the reports themselves.
Twenty-four years on the practitioner side — banking, tax, audit, and IT — with a CMA credential and a working background across contracting, telecom and IT, and jewellery. The platform is shaped by someone who has had to file the reports it generates.
Compliance software shaped to the policy your auditor reads from.
