Software Built Around
Compliance
SNARR Technologies builds enterprise software designed from the ground up to meet UAE and GCC regulatory requirements. Compliance is not an afterthought — it is built into the product.
8
Regulatory Areas
UAE
Primary Jurisdiction
GoAML
FIU Integrated
Coverage Areas
UAE Regulatory Requirements
We Cover
Eight regulatory areas — all addressed by SNARR Technologies' product suite.
CBUAE AML/CFT Requirements
Designed to meet Central Bank UAE guidelines for Anti-Money Laundering and Combating the Financing of Terrorism — transaction monitoring, customer due diligence, and regulatory reporting.
GoAML — UAE FIU Integration
CoreFi Sense integrates directly with the UAE Financial Intelligence Unit's GoAML platform for STR and SAR submission — removing manual effort from the reporting process.
Sanctions Screening
Screen customers and transactions in real-time against OFAC/SDN, UN Security Council, UK HM Treasury, EU Consolidated List, IEMS (UAE), and other jurisdiction-specific lists.
PEP & Adverse Media
Politically Exposed Person screening with data from Emlotech, Dow Jones, LexisNexis, WorldCheck, and C6 — integrated through CoreFi Sense.
DNFBP Obligations
For Designated Non-Financial Businesses and Professions, CoreFi Sense provides the risk-based approach engine, EWRA, and GoAML reporting required by UAE regulators.
Enterprise Risk Assessment
Enterprise-Wide Risk Assessment (EWRA) framework with customer risk scoring, Enhanced Due Diligence triggers, and risk appetite configuration.
UAE VAT Compliance
FinERP and CoreFi Remit generate VAT-compliant invoices and reports in line with UAE Federal Tax Authority requirements.
KYC / CIF Management
Customer identification and verification workflows built into CoreFi Remit — full KYC/CIF customer record management with ongoing monitoring for money exchange operations.
GoAML — Direct FIU
Reporting
CoreFi Sense integrates directly with the UAE Financial Intelligence Unit's GoAML platform. Suspicious Transaction Reports (STRs) and Suspicious Activity Reports (SARs) can be generated and submitted directly from the case management interface — no manual re-entry, no external tools.
Transaction Alert Triggered
Rule-based TMS detects suspicious activity
Case Created & Investigated
Compliance officer reviews, documents evidence
STR / SAR Generated
Report auto-populated from case data
Filed to GoAML UAE FIU
Direct submission via CoreFi Sense integration
Our Compliance Products
Purpose-Built
Compliance Software
AML & Compliance
CoreFi Sense
AML transaction monitoring, sanctions and PEP name screening, GoAML FIU integration, Enterprise-Wide Risk Assessment (EWRA), and full case management — purpose-built for money exchanges, banks, and DNFBPs.
Remittance Compliance
CoreFi Remit
Built-in KYC/CIF customer management, UAE WPS payroll compliance, CBUAE-ready regulatory reports, and GoAML integration — compliance embedded into every remittance transaction.
Data Sources
Sanctions Lists &
Screening Providers
CoreFi Sense screens against all major international and UAE-specific sanctions lists, with PEP and adverse media data sourced from globally recognised compliance data providers.
Sanctions Lists
PEP & Screening Data Providers
Emlotech
UAE-specific screening
Dow Jones
Risk & Compliance
LexisNexis
Nexis Diligence
Refinitiv WorldCheck
Global PEP & sanctions
C6 Intelligence
Enhanced due diligence
Get in Touch
Let's talk about your business
Tell us what you need. We'll show you how SNARR Technologies can help.