Financial-crime compliance
Cortix AML
Sanctions, KYC and financial-crime compliance for UAE-regulated insurers and brokers.
Cortix AML screens, scores and reports. UN Consolidated and UAE EOCN lists, Arabic-aware name matching, the 24-hour freeze clock and 5-day filing clock enforced by the system, and goAML-ready reporting from the case record. Hosted in the UAE.
- Lists
- UN Consolidated · UAE EOCN
- Match logic
- Arabic-aware · fuzzy + exact
- Freeze clock
- Armed · 24h
- Filing clock
- Armed · 5 days
- Report
- goAML · ready
- Audit trail
- Hash-chained ✓
- Hosting
- Azure UAE North
Illustration of the case panel.
What it does
Built for the work, not adapted to it.
Sanctions screening
UN Consolidated and UAE EOCN lists kept current, with Arabic-aware name matching — transliteration is not a loophole.
Clocks the system enforces
The 24-hour freeze clock and the 5-day filing clock run on the case, not in someone’s calendar.
goAML-ready
Reports drawn straight from the case record.
Examiner-defensible
Deterministic decisioning; AI proposes, a person decides.
Tamper-evident
A hash-chained audit trail: evidence, not assertions.
Data stays in the UAE
Hosted in Azure UAE North.
One System
Cortix AML is one system.
Every customer, employee, message, document, approval and dirham lives in one system of record. One system, finance first, sized exactly to the business.
One System. No Touch. →How Cortix AML is No Touch
Screening runs on every party the system meets; the 24-hour freeze and 5-day filing clocks run themselves and the goAML report is drawn from the case. People decide.
More systems
Related systems.
Cortix Insurance broker ERP
The whole brokerage — policies, claims and finance — on one ledger.
- No Touch
- Finance & Accounting
- End-to-End Workflows
- Document AI
Cortix Re Reinsurance broking platform
Reinsurance broking on one regulated core. Running live in the UAE.
- No Touch
- Finance & Accounting
- End-to-End Workflows
- Infra & Cloud
Coverly CRM for independent insurance agents
The book of business, in one place. It reads the emails you forward.
- No Touch
- End-to-End Workflows
- Document AI
- Communication
Talk to us
Talk to us about Cortix AML.
Tell us what you run and what needs to change. We reply on WhatsApp or email.