Built on UAE law
Deadlines, forms and rules follow UAE federal law and the guidance of UAE regulators.
Business software for the UAE, built on UAE law
Xtroq makes web software for businesses in the United Arab Emirates. Xtroq Comply handles AML/CFT screening, KYC and goAML records today. Xtroq Books, for accounting, VAT and Corporate Tax, is coming soon.
AEMade for UAE mainland and free zones
عArabic and English
✓Updated when the law changes
XTROQComplyLive
AML screening and KYC software for UAE regulated businesses.
- Sanctions and PEP screening
- Adverse media
- KYC and KYB
- Risk rating
- goAML records
XTROQBooksComing soon
Accounting software for UAE businesses.
- Sales and purchases
- Banking
- VAT returns
- Corporate Tax
- eInvoicing
Why Xtroq
Software that knows how UAE businesses work
Every Xtroq product is designed around UAE law and UAE regulators, not adapted from software built for somewhere else.
Kept up to date
When the law, a list or a regulator's guidance changes, the software changes with it.
Arabic and English
Arabic names and documents handled alongside English, as UAE business requires.
Your data, kept apart
Each organisation's data in a private database only its own members can read, with a full audit trail.
Products
One company, the tools UAE businesses need
Start with the product you need today and add the others as they launch.
XTROQComply
AML screening and KYC software for the UAE. For real estate brokers, dealers in precious metals and stones, accountants, corporate service providers, lawyers, virtual asset service providers and financial institutions.
- Screening against the UAE Local Terrorist List, UN, OFAC and UK sanctions, PEP lists and the news
- KYC for individuals and KYB for companies with every beneficial owner
- Customer risk rating, enhanced due diligence and ongoing monitoring
- STR, SAR, CNMR and PNMR records for goAML, and AML policy documents
XTROQBooks Coming soon
Accounting software for UAE businesses. Day-to-day bookkeeping with UAE tax built in.
- Sales, purchases, banking, journals and financial reports
- VAT returns (VAT 201)
- Corporate Tax
- eInvoicing
At a glance
About Xtroq
- Company
- Xtroq, a software company for UAE businesses
- Market
- United Arab Emirates: mainland and free zones
- Products
- Xtroq Comply (live), Xtroq Books (coming soon)
- Xtroq Comply
- AML/CFT screening, KYC and KYB, risk rating, monitoring, goAML records
- Xtroq Books
- Accounting, VAT returns, Corporate Tax and eInvoicing
- Access
- Web applications for any browser
FAQ
Common questions
What is Xtroq?
Xtroq is a software company that makes web applications for businesses in the United Arab Emirates, built on UAE law. Its first product, Xtroq Comply, handles AML/CFT screening, KYC and goAML records. Xtroq Books, for accounting, VAT and Corporate Tax, is coming soon.
What products does Xtroq offer?
Xtroq Comply, AML screening and KYC software for UAE regulated businesses, is available now at comply.xtroq.com. Xtroq Books, accounting software with UAE VAT, Corporate Tax and eInvoicing, is coming soon.
What is Xtroq Comply?
Xtroq Comply is AML/CFT compliance software for UAE businesses. It screens customers, owners and controllers against the UAE Local Terrorist List, the UN Consolidated List, OFAC and UK sanctions, PEP lists and adverse media, rates their risk, re-screens them when a list changes and keeps STR, SAR, CNMR and PNMR records for goAML.
What will Xtroq Books do?
Xtroq Books is accounting software for UAE businesses covering sales, purchases, banking, journals and reports, with UAE VAT returns, Corporate Tax and eInvoicing. It is coming soon.
Who is Xtroq software for?
Businesses in the UAE, on the mainland and in free zones. Xtroq Comply is for businesses with AML/CFT obligations, such as real estate brokers, dealers in precious metals and stones, accountants, corporate service providers, lawyers, virtual asset service providers and financial institutions.
Does Xtroq sell kitchenware?
No. Xtroq is a software company. It does not sell kitchenware or other consumer goods.
Get started
Start with Xtroq Comply today
Create an account, add your organisation and screen your first customer. The sanctions lists are already loaded.