Welcome to Bobton360, the intelligent AML and Business Compliance Platform developed by Bobton Compliance Solutions.
Automate customer onboarding, KYC, UBO Management, AML Screening, Transaction Monitoring, Enhanced Due Diligence, STR Support, Compliance Reviews and Audit Readiness through one secure cloud-based platform designed 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
Bobton360 is the flagship cloud-based AML and Business Compliance Platform developed by Bobton Compliance Solutions.
The platform enables regulated businesses to automate compliance processes while reducing operational risk through intelligent workflows, AI-assisted compliance support and secure cloud technology.
Bobton360 integrates customer onboarding, Know Your Customer (KYC), Ultimate Beneficial Ownership (UBO) Management, AML Screening, Transaction Monitoring, Alert and Case Management, Enhanced Due Diligence (EDD), STR Support, Compliance Reviews and Audit Readiness into one unified platform.
Designed initially for regulated businesses across the United Arab Emirates, Bobton360 has been built to support future expansion across international markets.
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 one of the world's most trusted Business Compliance Technology Platforms delivering secure, intelligent and scalable compliance solutions for regulated businesses.
To simplify compliance through intelligent technology while helping businesses strengthen regulatory compliance, improve operational efficiency and reduce financial crime risks.
Integrity
Innovation
Security
Trust
Customer Success
Regulatory Excellence
Continuous Improvement
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.
Bobton360 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.
Bobton360 streamlines customer onboarding, customer due diligence, compliance workflows and operational monitoring, helping organisations improve efficiency while maintaining regulatory readiness.
Digitally onboard customers while maintaining complete Know Your Customer and Ultimate Beneficial Ownership records.
Screen individuals and businesses against global sanctions, politically exposed persons and adverse media databases.
Monitor transactions using configurable risk rules and intelligent alert generation.
Manage alerts efficiently through structured investigation workflows and complete audit trails.
Perform comprehensive due diligence for higher-risk customers through configurable review workflows.
Assist compliance teams with suspicious transaction assessments, documentation and investigation workflows.
Maintain evidence repositories, compliance documentation and audit preparation from a single platform.
Provide AI-assisted guidance, operational support and compliance insights to improve productivity while supporting informed decision-making.
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.
Bobton360 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. Bobton360 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.
Bobton360 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.
Bobton360 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 Bobton360, 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