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Dealers in precious metals and stones · UAE

Gold dealer AML in the UAE

Gold dealer AML in the UAE has a step that happens at the counter: checking the customer, and the owners behind a company, against the UAE Local Terrorist List and the UN Security Council list. OFACScreen does that step. Search a name free here, and in an account add the UAE Local Terrorist List, screen a customer file as a CSV and keep a record of every check.

Screening against 14 lists

Built on official government sanctions data

Screening lists
14
Sanctioned entities
50,000+
List updates
Daily
Free searches
25/day

How dealers screen with OFACScreen

  1. 1

    Search at the counter

    Enter the customer's name as it appears on their passport or Emirates ID. Names typed in Latin letters or in Arabic, misspellings and reversed word order still match, each with a score and the list it came from.

  2. 2

    Review any match

    Compare the entry's date of birth, nationality and passport number with the customer's. Most name matches are not the listed person. What you do with a confirmed match is your compliance officer's decision: OFACScreen does not freeze funds or file reports.

  3. 3

    Keep the record

    On a plan, every search goes into an audit trail with the date, the lists covered, the result and who ran it, and exports as CSV. Regular customers and suppliers you save are re-screened every day, with an email when one of them matches.

Built for a shop, not a bank

A plan has seats for more than one user, so staff at the counter screen under one account and each search is logged to the person who ran it. Suppliers and refiners can be screened the same way as customers, by name, and saved for daily re-screening.

OFACScreen covers sanctions screening only. Customer identification, cash reporting and anything filed through goAML stay with your compliance officer.

Questions

Yes. Screen any person or company by name. On a plan, save regular suppliers and customers, and they are re-screened every day with an email when one of them matches.
Not yet. The free search covers the default lists, among them the UN Security Council list. The UAE Local Terrorist List is optional: in an account you can add it to a search, a CSV batch, an API call or the names you monitor.
Yes. A plan comes with seats for several users, and every search is logged to the person who ran it, so the audit trail shows which counter checked which customer.

Screen your next customer

The search is free and needs no signup. In an account, add the UAE Local Terrorist List to your searches. Plans from $49/month re-screen saved names daily, with a 14-day trial.

Screen free Start the 14-day trial