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Software for the DNFBP Sector: How to Stay Ahead of AML Rules in 2025

  • Writer: Tom Felton
    Tom Felton
  • Jul 28
  • 2 min read

In 2025, regulatory scrutiny over Designated Non-Financial Businesses and Professions (DNFBPs) has stepped up. Real estate agencies, law firms, and luxury goods and gold dealers are now facing the same anti-money laundering (AML) expectations as financial institutions.

Therefore, manual compliance processes can no longer keep up. To stay ahead, more DNFBPs are adopting AI-powered AML compliance software in Dubai and globally that delivers speed, scale, and accuracy.

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What the DNFBP Sector Faces Without the Right AML Tools?


  • Regulatory penalties: Fines, license suspension, and reputational damage

  • Manual compliance processes: Slow onboarding, resource strain, and workflow inefficiency

  • False positives: Wasted investigation time and missed genuine threats

  • Fragmented systems: Incomplete client risk profiles and inconsistent reporting


Why DNFBPs Need AI-Powered AML Compliance Software

AI-driven platforms are designed to meet the complexity and pace of today’s AML environment. For DNFBPs, these tools ensure compliance without compromising operational efficiency.

Key Benefits Include:

  • Centralised compliance operations: Manage CDD, screening, and reporting from one platform

  • AI-powered risk detection: Spot suspicious activity faster with fewer false positives

  • Explainable AI: Ensure transparency with auditable, regulator-friendly decision-making

  • Enhanced Due Diligence (EDD): Automate complex reviews for PEPs and high-risk entities

The Solution: Amani for KYC and AML Compliance


Amani offers a smart, integrated solution for DNFBPs seeking reliable AML compliance software in the UAE. Built for scalability and evolving regulations, Amani supports end-to-end compliance across sectors.

  • Real-time sanctions and PEP screening

  • Adverse media monitoring with full audit trails

  • Smart alerting with explainable AI and real-time dashboards

Everything runs in Amani’s secure, unified platform—removing silos and reducing manual effort.

Why It Matters

  • Speed up client onboarding and reduce delays

  • Lower compliance costs through automation

  • Identify true risks faster and reduce investigation fatigue

  • Stay aligned with tightening AML and KYC regulatory requirements

  • Improve team productivity and regulatory audit readiness

Compliance Manager Checklist

  • Review and assess existing compliance tools

  • Integrate KYC and AML compliance data into one system

  • Deploy an AI-powered platform for automation and accuracy

  • Validate models for fairness and explainability

  • Train your team to interpret alerts and workflows

  • Maintain full documentation and audit trails

Conclusion

In a fast-changing regulatory landscape, DNFBPs can no longer afford manual, fragmented AML compliance strategies. Platforms like Amani help you centralise operations, reduce risk, and scale compliance with confidence.

Book a 3-month free trial and explore how Amani can future-proof your compliance strategy.




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