๐Ÿ’ป Technology Services

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.

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KYC & Client Onboarding Portal

Core Product

The platform behind Blue Arrow's own compliance service โ€” tokenized self-fill onboarding links, AI-assisted document scanning, and sanctions screening in one place.

  • โœ“ Tokenized, single-use client self-fill onboarding links โ€” no login required for your customers
  • โœ“ AI-assisted document scanning โ€” auto-extracts names, dates and ID numbers from passports, Emirates IDs and trade licences
  • โœ“ Sector-specific checklists for bullion, real estate, company services and accounting
  • โœ“ Sanctions & PEP screening via Blue Arrow's proprietary Sentinel engine
  • โœ“ Risk assessment workflow with periodic review scheduling
  • โœ“ goAML STR/SAR/DPMSR XML report generation for UAE FIU filing
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Blue Arrow Sentinel โ€” AML Screening Software

Core Product

Our 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.

  • โœ“ Real-time sanctions & PEP screening against UN, OFAC, EU and UAE local watchlists
  • โœ“ Adverse media screening for reputational risk signals
  • โœ“ Fuzzy name-matching to catch transliteration and spelling variants
  • โœ“ Ongoing re-screening of existing clients, not just at onboarding
  • โœ“ Match review workflow with audit trail for compliance officers
  • โœ“ Available standalone at aml.bluearrow.ae, or bundled into the KYC Portal
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Bullion Accounting Software

Core Product

A full double-entry accounting suite built specifically for precious metals trading, with weight-and-purity aware invoicing and inventory.

  • โœ“ Hierarchical chart of accounts with system and custom accounts
  • โœ“ Double-entry general ledger with balance validation and reversal support
  • โœ“ VAT-aware, metal-priced invoicing โ€” fixed and unfixed (price-TBD) deals, making charges, multi-currency
  • โœ“ Inventory tracking by weight and pieces across gold, silver, platinum and palladium
  • โœ“ Client payments, deposits and margin tracking
  • โœ“ Trial Balance, Balance Sheet, Income Statement, VAT Summary and Client Statement reports โ€” PDF & CSV export
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Custom Software & App Development

Advisory

Beyond our own products, our team builds bespoke compliance and business software for clients who need something tailored.

  • โœ“ Custom web portals and internal tools
  • โœ“ Mobile app development
  • โœ“ Integrations with existing business systems
  • โœ“ 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