#anti money laundering

Don’t risk your business.


Layering is one of the techniques used in money laundering.

This case study was prepared for DLL Group, the world’s leading vendor finance partner.

This case study was prepared for the crypto company Eksit.com.

This case study provides information on how the Sanction Scanner helps to Guulpay to ensure AML and KYC compliance.

AML in United Arab Emirates (UAE)

The business sector is developed and global in UAE and poses major threats in terms of money laundering, corruption, and bribery.