File goAML reports in minutes, not hours.
ComplyRep bridges the gap between your detection tools and the FIU. Import from Chainalysis, Sumsub, or any CSV — guided wizard, valid XML, deadline tracking, and an audit trail regulators trust.
No credit card required · VARA & CBUAE compliant workflows · Onboard in under 30 minutes
The compliance gap no one solved
Your detection tools flag it — then you're on your own
Chainalysis, Sumsub, and Elliptic identify the risk. But they stop there. Translating that signal into a submitted FIU report is entirely on your compliance team.
Manual goAML entry means retyping 50 fields from a spreadsheet
Compliance teams spend hours copying data between systems. Every rekey is a chance for an error — and errors on STRs carry regulatory consequences.
Missed deadlines mean personal criminal liability for the MLRO
UAE regulations impose strict filing windows. Missing them doesn't just risk fines — it can result in personal criminal liability for the named compliance officer.
Everything you need to file correctly
From detection signal to submitted STR — no manual rekeying, no missed fields.
Guided STR Wizard
Step-by-step form walks your MLRO through every required field with inline validation and context-aware hints.
goAML XML Generator
Produces schema-compliant XML ready for direct submission to the UAE FIU portal — zero manual formatting.
Import Bridge
Pull structured data from Chainalysis, Sumsub, Elliptic, or any CSV in one click. No rekeying.
Compliance Calendar & Deadline Tracker
Surfaces filing windows and regulatory due dates automatically so nothing falls through the cracks.
Immutable Audit Trail
Every action is cryptographically logged and tamper-proof — exactly the evidence regulators ask for.
Guided Narrative Templates
Pre-approved language frameworks help analysts write defensible, complete narratives fast.
The last mile between detection and filing.
ComplyRep sits between your existing compliance tooling and the regulator — turning raw alerts into filed, compliant STRs.
Detection Tools
ComplyRep
Guided wizard · XML engine · Audit trail
goAML FIU Portal
UAE Financial Intelligence Unit
Built for every regulated entity in the UAE
VASPs
Virtual Asset Service Providers operating under VARA's framework need STR filing capability that keeps pace with blockchain analytics. ComplyRep is built for your workflow.
- Crypto exchanges
- Custodians & broker-dealers
- DeFi operators
- NFT platforms
Designated Non-Financial Businesses
Gold dealers, real estate brokers, and law firms face the same goAML requirements without dedicated compliance infrastructure. ComplyRep fills that gap.
- Gold & precious metals dealers
- Real estate brokers & developers
- Law firms
- Accountants & auditors
Licensed Financial Institutions
Banks, exchange houses, and payment processors with high transaction volumes need scalable, auditable filing. ComplyRep handles volume without cutting corners.
- Licensed banks
- Exchange houses
- Payment service providers
- Insurance companies