Regulatory Compliance
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.
Coverage Areas
UAE Regulatory Requirements We Cover
CBUAE AML/CFT Requirements
Our software is designed to meet Central Bank UAE guidelines for Anti-Money Laundering and Combating the Financing of Terrorism, including 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 local lists.
PEP & Adverse Media
Politically Exposed Person screening with data from Emlotech, Dow Jones, LexisNexis, WorldCheck, and C6 — integrated through CoreFi Sense.
UAE WPS — Wage Protection System
FinERP and CoreFi Remit include UAE Wage Protection System compliance for payroll processing and remittance salary payments.
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.
UAE VAT
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 for money exchange operations.
Our Compliance Products
Purpose-Built Compliance Software
AML & Compliance
CoreFi Sense
AML transaction monitoring, name screening, GoAML integration, PEP checks, EWRA, and full case management. For money exchanges, banks, and DNFBPs.
Learn More →Remittance Compliance
CoreFi Remit
Built-in KYC/CIF, UAE WPS, CBUAE-ready regulatory reports, and GoAML integration — compliance embedded into every transaction.
Learn More →Get in Touch
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