About Us
Leading Virtual Asset Compliance Solutions in the MENA Region
AML Check FZCO is a pioneering Free Zone Company based in Dubai Silicon Oasis, specializing in cutting-edge Anti-Money Laundering (AML) compliance solutions for the cryptocurrency and virtual asset sector.
Company Profile
- Legal Name: AML Check FZCO
- Trade Name: AML Check
- Company Number: 1287654 (DED Trade License)
- FZCO License: ICT-AML-98723-FZCO
- Legal Structure: Free Zone Company (FZCO)
- Jurisdiction: Dubai Silicon Oasis Authority (DSOA)
Registered Address
Premier Building, Office 401
Dubai Silicon Oasis
P.O. Box 112345
Dubai, United Arab Emirates
Our Mission
To provide virtual asset service providers (VASPs) with state-of-the-art risk assessment, blockchain transaction monitoring, and AML compliance tools that ensure regulatory compliance while maintaining operational efficiency.
Our Core Services
Real-time Wallet Screening
Instant screening against global sanctions lists, PEP databases, and known risky addresses.
Know Your Transaction (KYT)
Advanced analytics for transaction monitoring and risk assessment for VASPs.
Sanctions & PEP Screening
Comprehensive screening against international sanctions lists and Politically Exposed Persons.
Travel Rule Compliance
MENA region's leading Travel Rule compliance solutions for cross-border transactions.
Ready to Get Started?
Join hundreds of VASPs trusting AML Check for their compliance needs.