One UAE-native platform for KYC onboarding, transaction monitoring, wallet & sanctions screening, STR generation with real goAML-schema XML, and VARA Travel Rule reporting — instead of stitching together spreadsheets, a screening tool, and a manual filing process.
Issued 24 Feb 2026 and backed by Cabinet Decision 134/2025 as primary legislation, it's being examined in 2026 VASP supervisory audits as a primary indicator of AML programme effectiveness — with the AED 3,500 verification threshold and an outright ban on privacy-coin transfers. Most exchange houses don't yet have a system that produces the originator/beneficiary data a counterparty VASP is entitled to ask for.
Sales-to-compliance handoff with document review stages and one-click RFI emails to the client.
Threshold, geography, structuring, and velocity rules flag suspicious activity as transactions land.
Screen a wallet address or a transaction hash against sanctioned-address intelligence before it clears.
Name and entity screening against OFAC, UN, and EU list data at onboarding and on an ongoing basis.
AI-drafted narratives and goAML-schema XML, submitted directly through your FIU B2B credentials.
Automatic AED 3,500 threshold detection, IVMS101 data collection, and transmission to the counterparty VASP.
Match bank and exchange statements against your own transaction records automatically.
AI-drafted board compliance reports and a command-center view of open cases and overdue reviews.
GNB doesn't hold its own goAML account or Travel Rule network membership — and it shouldn't. Filing obligations belong to your licensed entity. You connect your own goAML portal login and your own Travel Rule provider account (if you have one), and GNB uses exactly those credentials to file and transmit on your behalf. Nothing is submitted anywhere without your own account doing the submitting.
In exchange for early pilot terms, you get direct input into the roadmap, a compliance officer who actually answers when you write in, and a platform built around what your FIU and VARA actually require — not a generic template.