Sanctions, PEP & adverse media screening
Real-time and batch screening across OFAC, EU, UN, HMT and UAE lists with fuzzy matching and documented match resolution.
Winscan · AML Software
AML software for Dubai & the UAE
Winscan unifies KYC onboarding, sanctions & PEP screening, customer risk rating, ongoing monitoring and goAML reporting in one UAE-hosted platform — built around the way MLROs actually work.
- UAE-hosted & goAML-ready
- Sanctions, PEP & adverse media
- Arabic & English interface
- REST API & bulk upload
100+Sanctions lists & watchlists (UN·OFAC·EU·HMT…)
1 dayTypical account setup
24/7Ongoing rescreening & alerts
100%Audit-trailed decisions
Compliance software built for UAE regulation
Most AML tools are built for other markets and bolted onto UAE requirements afterwards. Winscan is the opposite: it is designed around UAE regulation — goAML reporting, UAE local sanctions lists, Arabic and English interfaces and UAE-resident hosting — so the way the software works matches the way your regulator expects you to work.
From a single screen your team can onboard a customer, verify identity and beneficial ownership, screen against sanctions, PEP and adverse-media sources, assign a risk rating, monitor the relationship over time and file a goAML STR — with every decision logged into a defensible audit trail. No stitching together spreadsheets, email and disconnected tools.
Winscan is built by Winnow Management and Tax Consultant LLC, a UAE AML and compliance consultancy — so the platform can stand alone, or operationalise a framework our consultants design and tune for your sector. Explore the full Winscan platform for a deeper feature tour.
Platform capabilities
Everything an MLRO needs, in one platform
The full AML lifecycle — onboarding to reporting — without leaving the screen.
KYC & customer onboarding
Structured onboarding for individuals and entities with UBO capture, document/Emirates ID OCR and source-of-funds checks.
Customer risk rating
Configurable risk scoring across customer, product, channel and geography, with automatic re-rating on triggers.
goAML STR / SAR reporting
Prepare, validate and file reports in the FIU's goAML XML format — with a full record of every submission.
Ongoing monitoring
Nightly rescreening, delta alerts and rule-based transaction monitoring so risk changes never go unnoticed.
Audit trail & case management
An MLRO case queue with SLA timers and a logged chain of every decision — defensible for regulators and auditors.
API & bulk upload
REST APIs for screening, onboarding and case events, plus bulk CSV upload to screen large books in one pass.
Security & access control
Role-based access, two-factor authentication and full audit logging on UAE-resident infrastructure.
Arabic & English
A bilingual interface designed for UAE teams, with transliteration-aware name matching.
One platform
The whole AML lifecycle, on one screen
No more stitching together spreadsheets, email and disconnected tools. From onboarding to goAML reporting, Winscan keeps every step — and every decision — in one auditable workflow.
- Onboard individuals & entities with UBO
- Screen sanctions, PEP & adverse media
- Auto-assign customer risk ratings
- File goAML STRs/SARs in the required format
- Nightly rescreening & delta alerts
- Full audit trail on every decision
Who uses Winscan
Trusted by regulated entities across the Emirates.
Gold & precious metals dealers (DPMS)
Real estate brokers & agents
Auditors & accounting firms
Law firms & corporate service providers
Exchange houses & money service businesses
Finance companies & lenders
Insurance companies & brokers
Fintechs, VASPs & payment providers
DIFC, ADGM & DMCC free-zone entities
Getting started
Live in days, not months
A cloud deployment that gets your team screening fast.
Scope
A short consultation to understand your sector, volumes and existing tooling, and to scope screening rules and risk model.
Configure
We create and configure your organisation's accounts — often within a day — with users, roles and screening lists ready.
Onboard
Migrate or bulk-upload your existing book, integrate via API where needed, and start onboarding and screening.
Operate
Run monitoring, case management and goAML reporting day-to-day, with rule tuning and support as you scale.
Why Winscan as your AML software in Dubai
Built for the UAE
goAML, UAE local lists, Arabic/English and UAE-resident hosting — not a foreign tool retrofitted to local rules.
One platform, full lifecycle
Onboarding, screening, risk rating, monitoring and reporting in one place — no disconnected tools or spreadsheets.
Always-on monitoring
Nightly rescreening and delta alerts mean a customer turning high-risk doesn't slip past your team.
Integrates with your stack
REST APIs and bulk upload connect Winscan to core banking, LOS, ERP and KYC tooling you already run.
Secure by design
Role-based access, 2FA and full audit logging on UAE infrastructure, aligned with local data-protection expectations.
Software + expertise
Backed by the AML consultants at Winnow Management and Tax Consultant LLC, so your tooling and your compliance programme actually match.
Frequently asked
AML software in the UAE — your questions
What compliance teams ask before choosing a screening platform.
What is the best AML software for businesses in Dubai and the UAE?
The right AML software for a UAE business is one built around local regulatory requirements — goAML reporting, UAE local sanctions lists, Arabic/English support and UAE-resident hosting. Winscan is purpose-built for this: it combines KYC onboarding, sanctions and PEP screening, customer risk rating, ongoing monitoring and goAML STR/SAR reporting in a single platform, and is used by DNFBPs and other sectors across the Emirates.
Does Winscan support goAML reporting?
Yes. Winscan prepares, validates and formats suspicious transaction and activity reports (STRs/SARs) in the UAE FIU's goAML-compatible XML structure, so your MLRO can file accurately and on time with a complete audit trail of every submission.
What lists does the AML screening software check against?
Winscan screens against global sanctions lists (UN, OFAC, EU, HMT), UAE local lists, regulatory and law-enforcement lists, a comprehensive PEP database and adverse-media sources. Lists are refreshed on a continuous cadence and screening can be run in real time, in bulk, or via API.
Is the AML software hosted in the UAE?
Yes. Winscan runs on UAE-resident infrastructure with role-based access control, two-factor authentication and full audit logging — aligned with UAE data-protection and regulatory expectations.
How quickly can we deploy Winscan?
Very fast. Winscan is a cloud platform, so there is no lengthy installation — we can create and configure your organisation's accounts in as little as one day and your team can start onboarding and screening right away. Risk-model and screening-rule tuning happens as you go, and larger multi-entity rollouts are scoped in the first consultation.
Can the AML software integrate with our existing systems?
Yes. Winscan exposes REST APIs for screening, onboarding and case events, and supports bulk CSV uploads. We routinely integrate with core banking, loan-origination, ERP and KYC/CDD tooling.
Do you offer AML software with consulting?
Yes. Winscan is built by Winnow Management and Tax Consultant LLC, a UAE AML and compliance consultancy. You can take the software on its own, or combine it with our advisory so the platform operationalises a programme our consultants design and tune for your sector.
How is Winscan priced?
Winscan is offered on a per-user / per-screening subscription, scaled to your size and transaction volume. We tailor the commercials to your sector — request a demo and proposal and we'll scope it with you.
Explore related services
See Winscan on your own data
Book a demo and we'll show you onboarding, screening and goAML reporting end-to-end — then scope a rollout for your team.