Software That Powers Compliance
Blue Arrow isn't just consultants โ we build and run the software behind our own compliance service, and we make it available to clients who want the technology, the advisory, or both.
KYC & Client Onboarding Portal
Core ProductThe platform behind Blue Arrow's own compliance service โ tokenized self-fill onboarding links, AI-assisted document scanning, and sanctions screening in one place.
- โ Tokenized, single-use client self-fill onboarding links โ no login required for your customers
- โ AI-assisted document scanning โ auto-extracts names, dates and ID numbers from passports, Emirates IDs and trade licences
- โ Sector-specific checklists for bullion, real estate, company services and accounting
- โ Sanctions & PEP screening via Blue Arrow's proprietary Sentinel engine
- โ Risk assessment workflow with periodic review scheduling
- โ goAML STR/SAR/DPMSR XML report generation for UAE FIU filing
Blue Arrow Sentinel โ AML Screening Software
Core ProductOur proprietary sanctions, PEP and adverse-media screening engine โ live at aml.bluearrow.ae โ powering the screening behind our own KYC portal and available as a standalone tool.
- โ Real-time sanctions & PEP screening against UN, OFAC, EU and UAE local watchlists
- โ Adverse media screening for reputational risk signals
- โ Fuzzy name-matching to catch transliteration and spelling variants
- โ Ongoing re-screening of existing clients, not just at onboarding
- โ Match review workflow with audit trail for compliance officers
- โ Available standalone at aml.bluearrow.ae, or bundled into the KYC Portal
Bullion Accounting Software
Core ProductA full double-entry accounting suite built specifically for precious metals trading, with weight-and-purity aware invoicing and inventory.
- โ Hierarchical chart of accounts with system and custom accounts
- โ Double-entry general ledger with balance validation and reversal support
- โ VAT-aware, metal-priced invoicing โ fixed and unfixed (price-TBD) deals, making charges, multi-currency
- โ Inventory tracking by weight and pieces across gold, silver, platinum and palladium
- โ Client payments, deposits and margin tracking
- โ Trial Balance, Balance Sheet, Income Statement, VAT Summary and Client Statement reports โ PDF & CSV export
Custom Software & App Development
AdvisoryBeyond our own products, our team builds bespoke compliance and business software for clients who need something tailored.
- โ Custom web portals and internal tools
- โ Mobile app development
- โ Integrations with existing business systems
- โ Ongoing support and maintenance
Want to see the platform, or discuss a custom build?
Talk to our team about the right fit for your business.
Contact Us