Haaris
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Built for UAE AML Regulations

Guarding Compliance
with Intelligence.

Haaris unifies onboarding, screening, monitoring and reporting into a single intelligent platform — built around UAE AML regulations and aligned with FATF recommendations.

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The Challenge

Compliance is growing faster than most teams can manage.

Spreadsheets and disconnected tools can't keep up — and one missed red flag costs more every year.

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Platform

One platform. Every compliance workflow.

From onboarding to reporting, Haaris gives compliance teams a single, intelligent system of record.

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Every Compliance Workflow

From onboarding to reporting.

01
Onboard
02
Assess
03
Monitor
04
Report

Onboard clients in minutes, not weeks

Digitised KYC, document verification and risk scoring gathered into one guided intake — no more chasing spreadsheets.

Automated ID & document verification
Real-time sanctions and PEP checks
Configurable risk-based onboarding paths
New Customer — Onboarding
Al Fardan Holdings LLC
Verified
Meridian Trading Co.
In Review
Sable Real Estate FZE
Verified
Novak Legal Advisors
Pending
Why Haaris

Built for compliance teams under pressure.

01

Streamline Operations

Replace fragmented spreadsheets and manual reviews with a single connected workflow across your compliance team.

02

Strengthen Risk Visibility

See risk exposure across your entire customer base in real time, with full context behind every score.

03

Stay Inspection Ready

Every action, decision and filing is logged automatically — ready for your next regulatory examination.

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Built Around UAE Regulations

Designed for the UAE's regulatory reality.

01
UAE AML Framework
Built around Federal Decree-Law No. 20 of 2018 and its amendments, with workflows mapped to Central Bank and supervisory authority guidance.
02
FATF Aligned
Structured to the FATF 40 Recommendations, supporting a risk-based approach to customer due diligence and reporting.
03
Risk-Based Approach
Every workflow scales its scrutiny to the actual risk presented — proportionate, defensible, and efficient.
Compliance at a Glance

Numbers that matter to your regulator.

0.0%
Screening accuracy
0.0x
Faster onboarding
0
STRs filed YTD
24/7
Continuous monitoring
Industries

Built for regulated business.

Financial Institutions
Real Estate
Precious Metals
Corporate Services
Accounting
Legal
Testimonials

Trusted by compliance leaders.

"

Haaris gave our compliance function the visibility we needed heading into our last Central Bank inspection.

Head of Compliance
Regional Financial Institution
"

What used to take our team weeks of manual review now happens continuously, in the background.

Chief Risk Officer
Corporate Services Group
"

The platform maps directly to how our regulator thinks about risk — that alignment matters enormously.

MLRO
Real Estate Brokerage
FAQ

Answers to your compliance questions.

What is Haaris, and what does it actually do?
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Haaris is an AI-driven compliance intelligence platform built for AML/CFT monitoring. It gives businesses and regulators a single system for early detection of suspicious activity, compliance reporting, and ongoing risk management — covering KYC, screening, and risk assessment end to end.

Who is Haaris built for?
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How does Haaris support UAE and international compliance requirements?
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Can Haaris be used across more than one country?
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How does Haaris support KYC?
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What is the difference between transaction monitoring and suspicious activity detection?
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Can Haaris integrate with our existing systems?
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Does Haaris provide regulator-ready reports?
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Is customer data secure on Haaris?
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Guard your compliance.
With intelligence.

See how Haaris brings onboarding, screening and reporting into one platform — built for UAE compliance teams.

Request a Demo
Haaris

Compliance Intelligence Platform for UAE-regulated businesses.

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