Amani Launches AI-Powered Compliance Agent, Ushering in a New Era of Regulatory Automation

Dubai, UAE, 2nd July 2025 - Amani, the AI-driven compliance platform based in DIFC's AI Campus, has launched its newest product: the Amani Agent, an intelligent compliance assistant designed to automate KYC, KYB, and AML processes across regulated industries.

Described by the team as "a new way to run compliance", the Amani Agent takes on the heavy lifting traditionally handled by overstretched compliance teams. It automatically completes identity checks, verifies source of funds, applies jurisdiction-specific regulations, assigns real-time risk scores, and even generates regulatory-ready reports such as CDDs, SARs, and internal audit documentation.

The product is currently in beta rollout with selected banks and crypto exchanges in the UAE, with expansion to the UK and other jurisdictions planned.

Solving a Fragmented, Expensive Problem
Compliance today is fragmented, expensive, and often manual. Internal KYC reviews can cost institutions over $200 per individual, and outsourced KYB processes frequently exceed $1,000 per business. The Amani Agent offers a materially faster and cheaper alternative by replacing multiple tools and manual reviews with a single integrated engine.

Compliance That Adapts to Regulation
Powered by Amani's own large language model, trained on five years of proprietary AI outputs, the agent stays in sync with local laws and regulatory updates across jurisdictions. It dynamically applies the correct workflows, document formats, and risk thresholds depending on geography - removing the need for constant human oversight or external consultants.

A Word from the CEO
Hamid Khan, CEO of Amani and former Deloitte partner, said:

"Compliance hasn't evolved fast enough for the businesses it's meant to support. It's still slow, inconsistent, and built around fragmented tools. The Amani Agent brings all of that together in one place, fast, auditable, and regulator-friendly by design. We built this to take real pressure off compliance teams, without cutting corners."

Amani's Broader Platform
Alongside the Agent, Amani continues to offer its core identity verification and fraud detection products, including biometric onboarding, document authentication, and real-time AML screening. Trusted by leading fintechs and crypto platforms in the MENAT region, Amani's technology has verified millions of users across Arabic, Turkish, Cyrillic and Latin script documents.

Availability
The Amani Agent is available now to selected financial institutions in the UAE. Interested firms can register for early access or book a walkthrough at amani.ai.

Amani
Website:- https://amani.ai/
Address:- Innovation One - Trade Centre - DIFC - Dubai - United Arab Emirates
City:- Dubai
State:- Dubai
Country:- United Arab Emirates
Email: sales@amani.ai
Facebook Id : https://www.facebook.com/amanitechAi

Amani is an AI-powered compliance platform for regulated industries. Headquartered in Dubai's DIFC AI Campus, Amani serves fintechs, banks, and crypto platforms with advanced tools for identity verification, KYB, AML, and risk automation.

This release was published on openPR.