Haaris unifies onboarding, screening, monitoring and reporting into a single intelligent platform — built around UAE AML regulations and aligned with FATF recommendations.
Spreadsheets and disconnected tools can't keep up — and one missed red flag costs more every year.
From onboarding to reporting, Haaris gives compliance teams a single, intelligent system of record.
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Digitised KYC, document verification and risk scoring gathered into one guided intake — no more chasing spreadsheets.
Replace fragmented spreadsheets and manual reviews with a single connected workflow across your compliance team.
See risk exposure across your entire customer base in real time, with full context behind every score.
Every action, decision and filing is logged automatically — ready for your next regulatory examination.
Haaris gave our compliance function the visibility we needed heading into our last Central Bank inspection.
What used to take our team weeks of manual review now happens continuously, in the background.
The platform maps directly to how our regulator thinks about risk — that alignment matters enormously.
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.
See how Haaris brings onboarding, screening and reporting into one platform — built for UAE compliance teams.
Request a DemoCompliance Intelligence Platform for UAE-regulated businesses.