MLRO reporting in under 60 minutes, audit-ready and error-free
MLRO reporting in under 60 minutes, audit-ready and error-free
MLRO reporting in under 60 minutes, audit-ready and error-free
Manual reporting slows firms down and increases the risk of oversight. azakaw automates every step of the MLRO submission process, from data compilation and CDD tracking to audit-ready report generation. The platform is fully aligned with Federal Decree-Law No. 10 of 2025 and CBUAE requirements.
Manual reporting slows firms down and increases the risk of oversight. azakaw automates every step of the MLRO submission process, from data compilation and CDD tracking to audit-ready report generation. The platform is fully aligned with Federal Decree-Law No. 10 of 2025 and CBUAE requirements.
Manual reporting slows firms down and increases the risk of oversight. azakaw automates every step of the MLRO submission process, from data compilation and CDD tracking to audit-ready report generation. The platform is fully aligned with Federal Decree-Law No. 10 of 2025 and CBUAE requirements.
Manual reporting slows firms down and increases the risk of oversight. azakaw automates every step of the MLRO submission process, from data compilation and CDD tracking to audit-ready report generation. The platform is fully aligned with Federal Decree-Law No. 10 of 2025 and CBUAE requirements.
82% reduction in MLRO reporting time (3 days to 45 minutes)
82% reduction in MLRO reporting time (3 days to 45 minutes)
82% reduction in MLRO reporting time (3 days to 45 minutes)
Complete audit trail maintained automatically
Complete audit trail maintained automatically
Complete audit trail maintained automatically
Zero CBUAE follow-up queries since implementation
Zero CBUAE follow-up queries since implementation
Zero CBUAE follow-up queries since implementation
No setup fees · Live in 2 weeks · Built for DNFBPs
No setup fees · Live in 2 weeks · Built for DNFBPs
No setup fees · Live in 2 weeks · Built for DNFBPs
Built for UAE law firms that take compliance seriously
Built for UAE law firms that take compliance seriously
Built for UAE law firms that take compliance seriously
With the 2025 AML Law expanding liability for DNFBPs, compliance is no longer optional. It is operational. azakaw helps law firms automate AML processes, reduce manual effort and stay fully audit-ready.
With the 2025 AML Law expanding liability for DNFBPs, compliance is no longer optional. It is operational. azakaw helps law firms automate AML processes, reduce manual effort and stay fully audit-ready.
With the 2025 AML Law expanding liability for DNFBPs, compliance is no longer optional. It is operational. azakaw helps law firms automate AML processes, reduce manual effort and stay fully audit-ready.
92% reduction in MLRO reporting time (3 days to 45 minutes)
92% reduction in MLRO reporting time (3 days to 45 minutes)
92% reduction in MLRO reporting time (3 days to 45 minutes)
92% reduction in MLRO reporting time (3 days to 45 minutes)
Zero CBUAE follow-up queries since implementation
Zero CBUAE follow-up queries since implementation
Zero CBUAE follow-up queries since implementation
Zero CBUAE follow-up queries since implementation
Complete audit trail maintained automatically
Complete audit trail maintained automatically
Complete audit trail maintained automatically
Complete audit trail maintained automatically
Badi Fattah
ARP Law Firm
The cost of non-compliance is high, but the cost of efficiency loss is higher. azakaw has given us full visibility across risk, compliance, and reporting, so our team can focus on clients.
The cost of non-compliance is high, but the cost of efficiency loss is higher. azakaw has given us full visibility across risk, compliance, and reporting, so our team can focus on clients.
The cost of non-compliance is high, but the cost of efficiency loss is higher. azakaw has given us full visibility across risk, compliance, and reporting, so our team can focus on clients.
Federal Decree-Law No. 10 of 2025 changed the rules. Is your firm ready?
Should have known" standard — The compliance process is now evidence in regulatory proceedings
No limitation periods — AML offences prosecutable indefinitely; historical gaps remain liability risks
Stricter MLRO obligations — Monthly reporting with enhanced detail requirements
Higher penalties — AED 50K to AED 5M per violation, plus license suspension and criminal liability
Key deadline: January 2026 MLRO reporting under new framework
CBUAE imposed AED 339 million in AML fines in June 2025 alone. Law firms are increasingly under scrutiny. Manual processes no longer demonstrate adequate diligence.
CBUAE imposed AED 339 million in AML fines in June 2025 alone. Law firms are increasingly under scrutiny. Manual processes no longer demonstrate adequate diligence.
CBUAE imposed AED 339 million in AML fines in June 2025 alone. Law firms are increasingly under scrutiny. Manual processes no longer demonstrate adequate diligence.
Built by practitioners, trusted by compliance teams
Built by practitioners, trusted by compliance teams
Built by practitioners, trusted by compliance teams
azakaw combines AML automation, case management, and regulatory reporting in one platform purpose-built for UAE DNFBPs.
azakaw combines AML automation, case management, and regulatory reporting in one platform purpose-built for UAE DNFBPs.
azakaw combines AML automation, case management, and regulatory reporting in one platform purpose-built for UAE DNFBPs.
Our platform streamlines:
Our platform streamlines:
What you'll see:
Our platform streamlines:
Client onboarding (KYC, KYB, AML screening)
Client onboarding (KYC, KYB, AML screening)
Live MLRO report generation (under 60 minutes)
Client onboarding (KYC, KYB, AML screening)
Risk assessments and monitoring
Risk assessments and monitoring
Real-time CDD tracking and risk scoring
Risk assessments and monitoring
MLRO report preparation
MLRO report preparation
Integration options with your existing systems
MLRO report preparation
CDD, EDD, and ongoing review tracking
CDD, EDD, and ongoing review tracking
Custom implementation timeline for your firm
CDD, EDD, and ongoing review tracking
Complete DNFBP AML compliance in one platform
Client & Matter CDD
Track verification and due diligence at client and matter levels with automated 5-year retention
Client & Matter CDD
Track verification and due diligence at client and matter levels with automated 5-year retention
Client & Matter CDD
Track verification and due diligence at client and matter levels with automated 5-year retention
Client & Matter CDD
Track verification and due diligence at client and matter levels with automated 5-year retention
Real-Time Risk Scoring
Continuous monitoring flags high-risk clients as situations change, not just during quarterly reviews
Real-Time Risk Scoring
Continuous monitoring flags high-risk clients as situations change, not just during quarterly reviews
Real-Time Risk Scoring
Continuous monitoring flags high-risk clients as situations change, not just during quarterly reviews
Real-Time Risk Scoring
Continuous monitoring flags high-risk clients as situations change, not just during quarterly reviews
Instant MLRO Reporting
Generate CBUAE-formatted reports in under 60 minutes with complete supporting documentation
Instant MLRO Reporting
Generate CBUAE-formatted reports in under 60 minutes with complete supporting documentation
Instant MLRO Reporting
Generate CBUAE-formatted reports in under 60 minutes with complete supporting documentation
Instant MLRO Reporting
Generate CBUAE-formatted reports in under 60 minutes with complete supporting documentation
Professional Privilege Protection
Segregated compliance records with configurable access controls
Professional Privilege Protection
Segregated compliance records with configurable access controls
Professional Privilege Protection
Segregated compliance records with configurable access controls
Professional Privilege Protection
Segregated compliance records with configurable access controls
Trust Account Monitoring
Transaction monitoring with suspicious activity alerts for DNFBP requirements
Trust Account Monitoring
Transaction monitoring with suspicious activity alerts for DNFBP requirements
Trust Account Monitoring
Transaction monitoring with suspicious activity alerts for DNFBP requirements
Trust Account Monitoring
Transaction monitoring with suspicious activity alerts for DNFBP requirements
Training & Audit Evidence
Track staff training and maintain timestamped audit trails proving "should have known" diligence
Training & Audit Evidence
Track staff training and maintain timestamped audit trails proving "should have known" diligence
Training & Audit Evidence
Track staff training and maintain timestamped audit trails proving "should have known" diligence
Training & Audit Evidence
Track staff training and maintain timestamped audit trails proving "should have known" diligence
Badi Fattah
ARP Law Firm
Gathering information, verifying documents, and ensuring compliance took up a third of our time each week. Now we're saving at least a third of our time weekly, time we can now dedicate to our clients.
Gathering information, verifying documents, and ensuring compliance took up a third of our time each week. Now we're saving at least a third of our time weekly, time we can now dedicate to our clients.
Gathering information, verifying documents, and ensuring compliance took up a third of our time each week. Now we're saving at least a third of our time weekly, time we can now dedicate to our clients.
See how azakaw simplifies your next MLRO report
See how azakaw simplifies your next MLRO report
Built by practitioners, trusted by compliance teams
See how azakaw simplifies your next MLRO report
Book a 15-minute call and see the platform in action with your firm's compliance requirements.
Book a 15-minute call and see the platform in action with your firm's compliance requirements.
azakaw combines AML automation, case management, and regulatory reporting in one platform purpose-built for UAE DNFBPs.
Book a 15-minute call and see the platform in action with your firm's compliance requirements.
What you'll see:
What you'll see:
Our platform streamlines:
What you'll see:
Live MLRO report generation (under 60 minutes)
Live MLRO report generation (under 60 minutes)
Client onboarding (KYC, KYB, AML screening)
Live MLRO report generation (under 60 minutes)
Real-time CDD tracking and risk scoring
Real-time CDD tracking and risk scoring
Risk assessments and monitoring
Real-time CDD tracking and risk scoring
Integration options with your existing systems
Integration options with your existing systems
MLRO report preparation
Integration options with your existing systems
Custom implementation timeline for your firm
Custom implementation timeline for your firm
CDD, EDD, and ongoing review tracking
Custom implementation timeline for your firm
