Regulix One is a KYC and AML compliance platform for regulated businesses in the Gulf Cooperation Council region. It covers client onboarding and identity verification, sanctions and politically exposed person (PEP) screening, customer risk scoring, ongoing monitoring, a tamper-evident audit trail, and generation of regulatory reports in the format the local financial intelligence unit expects. It is operated by SOFT TASK FZE LLC, Dubai.
The United Arab Emirates is live today, with UAE regulators, Federal Decree-Law No. 20 of 2018, Arabic and English interfaces, and goAML-aligned reporting. Saudi Arabia, Qatar, Oman, Kuwait and Bahrain are on the roadmap and are not yet available: country-specific screening data, reporting formats and risk models are not implemented for them. Businesses across the GCC may register, and registrations are reviewed before approval.
It does not file reports with any financial intelligence unit — it produces goAML-aligned XML for your reporting officer to upload, and holds no certification or endorsement from the FIU or the UNODC. It does not make a business compliant: that is a determination about your own risk assessment, policies and decisions, made by your compliance officer and tested by your regulator. Saudi SAFIU reporting is not implemented.
Businesses carrying AML obligations without a large bank's compliance budget: real estate brokerages and developers, exchange houses and money service businesses, virtual asset service providers, precious metals and stones dealers, law firms, auditors and accountants, corporate service providers, and fintechs.
Regulix One is a KYC and AML compliance platform built for regulated businesses in the GCC. It handles client onboarding and identity verification, screens people and entities against sanctions lists and politically exposed person data, scores customer risk, monitors clients on an ongoing basis, keeps a tamper-evident audit trail, and generates regulatory reports in the format the local financial intelligence unit expects. It is built by SOFT TASK FZE LLC and is live in the United Arab Emirates today.
The United Arab Emirates is fully live, with UAE regulators, Federal Decree-Law No. 20 of 2018, Arabic and English interfaces, and goAML-aligned reporting. Saudi Arabia, Qatar, Oman, Kuwait and Bahrain are on the roadmap: the platform carries each country's regulators, primary AML law and reporting system as reference content, but country-specific screening data, reporting formats and risk models are not yet implemented for them. Registration is open to businesses across the GCC and is reviewed before approval. The coverage page shows the current status of each country.
goAML is the reporting system developed by the United Nations Office on Drugs and Crime and used by the UAE Financial Intelligence Unit to receive suspicious transaction reports, suspicious activity reports and related filings. Regulix One generates XML aligned to the goAML format so your compliance officer can upload it to the FIU portal without re-keying data. It does not submit to the FIU on your behalf, and it holds no certification or endorsement from the FIU or the UNODC. The filing, and responsibility for it, remain with your reporting officer.
No — and any vendor claiming otherwise should be treated with caution. Compliance is a determination about your business, your risk assessment, your policies and your decisions, and it is made by your compliance officer and tested by your regulator. Regulix One supports that work: it performs the screening, applies a documented risk methodology, enforces the process, and produces the evidence and audit trail you need to demonstrate what was done and why. It cannot make judgements on your behalf, and it does not confer compliance.