Automated UNODC goAML submissions with validation, quality assurance and full audit logs. Reduce human error, save analyst time, and report with confidence.
The goAML platform is now central to UAE AML/CFT obligations. The framework became prominent in 2018 and has only grown in scope since — reporting entities of every size, including DNFBPs, are required to register and submit through goAML.
LiveEx goAML takes the manual pain out of the process: structured data, validation checks, automated submissions, and a complete audit trail covering every report.
goAML is an integrated digital platform used by Financial Intelligence Units around the world to gather and analyse financial information. Built by the United Nations Office on Drugs and Crime, it is the de-facto standard for FIU reporting.
The platform provides updates on targeted financial sanctions and automated email notifications to registered users. Circuit Computer's goAML Automation enables on-time reporting, data accuracy, ease of use, and API connectivity to the core systems of the reporting entity — so submissions are no longer a quarterly fire drill.
Per the UAE Central Bank, all reporting entities are required to register on goAML. The Ministry of Economy actively pushes DNFBPs to register — and field inspections for compliance monitoring are now standard practice. If your business is regulated, you almost certainly need to be on goAML.
LiveEx goAML handles the entire submission lifecycle — from data collection in your operational systems, through validation and QA, to upload and confirmation receipt — without your team logging into the portal manually.
Driven by a security model that specifies user access rights with audit trail and full logging of every transaction.
Granular permissioning — every analyst sees only what their role allows.
Triage, assign and track alerts through to resolution and submission.
A dedicated workspace tuned for FIU report preparation and review.
