goAML & Institutional Risk Assessment Services :
At Jamani Global, we specialize in helping Designated Non-Financial Businesses and Professions (DNFBPs) navigate the complex requirements of the goAML portal. A robust risk assessment is not just a checkbox; it is your company's primary defense against financial crime and heavy administrative penalties.

Entity Risk Profiling: We evaluate your business's inherent risks based on your customer base, geographic reach, and delivery channels.

• Customer Due Diligence (CDD): Implementing frameworks for verifying the identity of clients and identifying Ultimate Beneficial Owners (UBOs).

• Sanctions Screening: Setting up automated or manual checks against UAE and UN Sanctions lists to ensure zero-day compliance.

• goAML System Management: Full support for registration on the SACM system and guidance on filing STR (Suspicious Transaction) and SAR (Suspicious Activity) reports.