Validated Compliance Intelligence

Run your entire compliance programme. On validated precedent.

MandateAI is the compliance OS for ADGM and FSRA-regulated firms — AML/CFT programmes, task registers, breach logs, approved persons, and annual reports, grounded in validated regulatory precedent. Built for compliance consultancies and in-house teams.

Full AML/CFT programme
Multi-client portfolio management
Built for ADGM & FSRA
Human-governed AI, always
Al Bateen Finance LLC ADGM · Category 3C
Business Risk Assessment Approved
CDD Log 42 records
Sanctions Screening Current
Gap Assessment 1 finding
3 Open Tasks
0 Open Breaches
6 Approved Persons
6
Core compliance modules — AML to annual reporting
ADGM
Primary regulatory framework, built in from day one
20+
Regulatory decisions validated against historical enforcement outcomes, and growing
15 min
Average time to onboard a new client

Compliance is still running on spreadsheets and email.

Compliance consultancies managing multiple ADGM-regulated clients — and in-house teams at those firms — are piecing together compliance management from disconnected tools. It works until it doesn't.

Fragmented tools

AML logs in Excel, tasks tracked in email, breach records in a shared folder, approved persons in a separate register. Nothing connects, nothing audits itself, and nothing tells you what's missing.

Multi-client complexity

Compliance consultancies managing five, ten, or twenty regulated clients have no central view of their book. Every client is a separate set of files, with no common structure and no single source of truth.

Audit-readiness risk

When the FSRA requests your AML programme records or your approved persons register, scattered spreadsheets are not an answer. The cost of being unprepared is not the time it takes to compile — it's the risk it creates.

MandateAI replaces the spreadsheets and the fragmentation with a single compliance OS — built specifically for ADGM and FSRA regulated firms and the consultancies that serve them.

From onboarding to audit-ready in hours, not weeks.

MandateAI gives you a structured compliance programme out of the box — no configuration required, no implementation project, no consultant needed to use the software.

1

Onboard your firm

Set up your firm profile, licence type, and compliance obligations in minutes. Compliance consultancies add each client as a separate, fully isolated workspace — one platform, every client.

2

Manage everything centrally

AML/CFT programme, task register, breach log, approved persons register, and document auditor — all in one place, updated in real time by your team. No switching between tools.

3

Report with confidence

Generate your Annual Compliance Report directly from platform data. Pull audit-ready records on demand. Respond to FSRA requests in minutes, not days — because everything is already documented.

Every compliance module. One platform.

MandateAI covers the full scope of ADGM and FSRA compliance obligations — from AML programme management to annual reporting — with everything connected in a single system of record.

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AML/CFT Programme

Business Risk Assessment, CDD log, sanctions screening, STR management, and gap analysis — all structured to ADGM AML Rules. Documented, approved, and always current. The complete AML programme, not just a checklist.

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Task & Obligation Register

Every compliance task, regulatory deadline, and ongoing obligation in one view. Assign to team members, track status, set due dates, and ensure nothing falls through. Replaces the compliance tracking spreadsheet entirely.

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Breach & Incident Log

Record, investigate, and formally close compliance breaches. Full audit trail with root cause analysis, remediation steps, and sign-off. The documented log your FSRA compliance programme requires.

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Approved Persons Register

Maintain your ADGM Approved Persons register — roles, approval dates, licence conditions, and ongoing obligations in one place. Always ready for inspection; never buried in a shared folder.

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Annual Compliance Report

Generate your ACR directly from the data already in the platform. No manual compilation from scattered records. The report builds itself as you work — you just review and submit before the deadline.

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Document Auditor

Upload any compliance document — AML policy, procedure, or framework — and receive a structured findings report against applicable ADGM/FSRA rules, with exact regulatory citations and a critical / warning / pass breakdown.

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Compliance Assistance

An AI agent that works across your entire compliance programme — coordinating tasks, surfacing what needs attention, and providing contextual guidance as you work. Ask it anything about your obligations, your open items, or your next steps. It knows your programme, not just the rulebook.

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Regulatory Q&A

Ask any ADGM or FSRA compliance question in plain English and receive an answer grounded in validated regulatory precedent and the rule itself — never a single AI opinion in isolation. Every answer cites its source.

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Regulatory Intelligence

Continuous monitoring of ADGM and FSRA rule changes, cross-checked against a continuously growing body of validated historical precedent, with AI-analysed summaries and action items surfaced directly in your compliance dashboard.

Every answer is grounded in validated precedent — never a single AI opinion.

MandateAI doesn't just answer questions. It builds and continuously validates a body of regulatory precedent, with a clear line between what AI verifies autonomously and what only a licensed professional can decide.

Historical validation, not guesswork

Every regulatory pattern is checked against real enforcement history by a dedicated verification pipeline — actively searching for contradicting guidance, not just confirming what the AI already believes.

A human always decides, live

The moment a decision affects a real client, a qualified compliance professional makes the final call. AI and rules-based logic each form an independent view — every disagreement is queued for human review, never resolved by AI alone.

Institutional memory that compounds

Every validated decision becomes reusable context — for that client, that firm, that jurisdiction, and the platform as a whole. MandateAI gets more precise the more it's used, and it's measurable, not a marketing claim.

Want the full picture of how the intelligence engine works, and how it's governed?

See how it works →

Manage your entire client portfolio from one place.

If you run a compliance consultancy and manage multiple ADGM-regulated clients, MandateAI was built for how you actually work — not as a single-firm tool you're trying to stretch across a portfolio.

  • One platform, every client Each client gets a fully isolated workspace — their data, their programme, their reports. Nothing crosses over. Switch between clients in one click.
  • Full compliance programme per client Every module — AML, tasks, breaches, approved persons, ACR — available for each client workspace. Not a lite version: the complete platform.
  • Onboard a new client in 15 minutes Set up the firm profile, licence type, and compliance obligations. The AML programme structure and task register populate automatically from the applicable ADGM rules.
  • Deliver more, with less overhead Replace the spreadsheets, the folder structures, and the fragmented tools across your client base with one structured platform — so your team spends time on compliance, not administration.
Request early access →
Client portfolio
Al Bateen Finance LLC
ADGM · Category 3C · Asset Management
All current
Meridian Capital Partners
ADGM · Category 4 · Advisory
ACR due Q4
Falcon Digital Assets
ADGM · Digital Assets · VASP
BRA review due
Gulf Payments Group
ADGM · Category 3C · Payments
All current
Nexus Investment Management
ADGM · Category 3A · Fund Management
Onboarding

Request early access to MandateAI.

We are onboarding a select group of ADGM compliance consultancies and regulated firms during our early access period. Register your interest and we will be in touch within 24 hours.

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Book a 20-minute demo →