Comply360 combines intelligent technology with professional expertise to streamline onboarding, screening, monitoring and audit-ready reporting for regulated businesses.
Transform complex AML compliance into structured digital workflows.
Reduce manual effort and improve operational efficiency while optimising compliance costs.
Support informed decisions through structured compliance processes.
Maintain organised records and audit-ready compliance documentation.
Building the future of AML compliance through technology and professional expertise
Bobton Compliance Solutions is a Dubai, United Arab Emirates based Regulatory Technology (RegTech) company dedicated to helping regulated businesses simplify Anti-Money Laundering (AML) compliance through innovative technology, professional expertise and cost-effective solutions.
Our headquarters are located in Dubai, UAE, supported by our Technology & Operations Centre in Hyderabad, India. This international structure enables us to combine global compliance expertise with world-class technology development and customer support.
Our flagship platform, Comply360, is designed to help businesses strengthen compliance, reduce operational complexity and confidently meet regulatory obligations.
Headquarters
Dubai, United Arab Emirates
Technology & Operations Centre
Hyderabad, India
Increasing regulatory expectations have made AML compliance more complex, resource-intensive and costly, particularly for small and medium-sized businesses.
Many organisations continue to rely on manual processes, disconnected systems and significant human effort to meet compliance obligations.
Bobton Compliance Solutions was established to address these challenges by developing practical technology that simplifies compliance operations, standardises workflows and supports organisations in meeting regulatory requirements more efficiently.
Our objective is simple.
To make AML compliance simpler, smarter and more cost-efficient without compromising regulatory expectations.
To become a trusted global RegTech partner, empowering regulated businesses through innovative technology, professional expertise and cost-optimised AML compliance solutions.
To simplify AML compliance by combining intelligent technology with professional expertise, enabling organisations to strengthen compliance, optimise operational costs and confidently manage financial crime risks.
Simplicity
Professional Excellence
Cost Optimisation
Innovation
Customer Success
Purpose-built solutions designed to simplify AML compliance.
Technology supported by practical compliance knowledge.
Helping organisations achieve compliance efficiently while optimising operational costs.
Building long-term partnerships through practical, scalable and customer-centric solutions.
Explore how our integrated AML compliance platform is being developed to simplify compliance operations, strengthen risk management and optimise compliance costs.
Comply360 is designed to help small and medium-sized businesses operating in regulated industries simplify AML compliance through practical, scalable and cost-effective technology.
Our platform enables organisations to strengthen compliance, reduce operational complexity and confidently meet regulatory obligations.
Comply360 streamlines customer onboarding, customer due diligence, compliance workflows and operational monitoring, helping organisations improve efficiency while maintaining regulatory readiness.
Digitise and simplify customer onboarding through structured information collection and document management.
Manage customer, business and beneficial ownership information through a structured and centralised compliance process.
Screen customers against sanctions, Politically Exposed Person (PEP) and adverse media data to identify compliance risks early.
Support risk-based customer assessments using configurable risk factors and structured evaluation processes.
Monitor customer transactions using configurable rules to help identify unusual activity requiring further review.
Manage compliance alerts through structured investigation, documentation, assignment and resolution workflows.
Support enhanced due diligence through additional document collection, review processes and approval workflows for higher-risk customers.
Assist compliance teams in documenting investigations and assessing potentially suspicious activities before internal reporting decisions.
Maintain organised compliance records, complete audit trails and supporting documentation to improve audit preparedness.
Interactive dashboards, compliance insights, downloadable reports, executive summaries, operational analytics and management reporting in one place.
Replace manual compliance activities with structured digital workflows.
Improve operational efficiency while optimising the overall cost of AML compliance.
Support consistent customer risk assessments and compliance decision-making.
Maintain complete compliance records and organised workflows for regulatory inspections and internal audits.
Comply360 combines intelligent technology with professional compliance knowledge to deliver practical AML compliance solutions.
Built with scalability in mind, supporting organisations as compliance requirements and business operations evolve.
Developed with a focus on usability, efficiency and practical business outcomes for regulated organisations.
Choose subscription plans that best suit your business size, transaction volumes, compliance requirements and future growth. Comply360 offers flexible and cost-effective plans designed to grow with your organisation.
Protect sensitive customer and compliance data through secure data handling, role-based access controls, encryption, comprehensive audit trails and industry best practices, helping organisations maintain confidentiality and trust.
Generate regulator-ready reports and supporting documentation that can be reviewed and submitted to the relevant regulatory authorities, reducing manual effort, improving reporting accuracy and simplifying regulatory compliance.
Comply360 is being developed to address the AML compliance challenges faced by organisations across multiple regulated industries. Explore how different industries can benefit from our technology and compliance expertise.
Comply360 is purpose-built for small and medium-sized businesses operating in regulated industries. The platform delivers practical Anti-Money Laundering (AML) compliance solutions tailored to the operational and regulatory needs of regulated SMEs.
Each industry is supported with workflows that reflect its specific compliance obligations, backed by professional expertise and scalable technology.
Support customer due diligence, beneficial ownership verification, sanctions screening and ongoing compliance monitoring for real estate businesses.
Support customer identification, high-value transaction monitoring and compliance documentation for precious metals and jewellery businesses.
Support company onboarding, Ultimate Beneficial Owner (UBO) verification and ongoing customer due diligence.
Assist firms in managing customer due diligence, AML documentation and compliance workflows.
Support customer onboarding, sanctions screening, transaction monitoring and compliance investigations.
Support customer due diligence, beneficial ownership verification and AML compliance documentation.
Support customer risk assessments, customer due diligence and ongoing compliance management.
Support customer identification, transaction monitoring and AML compliance for businesses dealing in high-value goods.
Whether you are planning to strengthen your AML compliance programme, explore Regulatory Technology (RegTech) solutions or learn more about Comply360, we would be pleased to hear from you.
We welcome the opportunity to discuss how Bobton Compliance Solutions can support your organisation's AML compliance journey.
Dubai, United Arab Emirates
Headquarters
Dubai, United Arab Emirates
Technology & Operations Centre
Hyderabad, India
Mobile
+971 50 507 0281
Our Location
Dubai, United Arab Emirates