Expert support in AML/CFT, goAML registration, KYC/ CDD, Risk Assessment & Internal Policies.
Leading Compliance & AML Solutions for UAE Businesses
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goAML Experts
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Years of experience
• Full compliance with UAE regulatory requirements • Fast, accurate and audit-ready processes • Trusted by DNFBPs, real estate & corporate entities
What We Do
Empowering your business with trusted compliance solutions
We help UAE businesses stay fully compliant with AML/CFT regulations by providing reliable advisory, risk assessment, goAML setup, and KYC/CDD
frameworks tailored to their operations.
goAML Registration & Reporting
Fast, accurate and fully compliant setup.
AML / CFT Compliance
Keeping your business aligned with UAE regulatory standards
Risk Assessment & KYC/CDD
Understand, manage, and mitigate your business risks
Our mession
Innovative solutions for a digital future
Elementra empowers users with innovative tools to enhance their financial journey and achieve their goals.
Our mession
Innovative solutions for a digital future
Elementra empowers users with innovative tools to enhance their financial journey and achieve their goals.
Why Compliance Matters Now?
Strengthening your business against regulatory risks, penalties, and operational
disruptions through proper AML/CFT and goAML compliance frameworks.
Why Compliance Matters Now
Stay compliant, protected, and aligned with UAE regulations.
We help organizations understand their regulatory obligations, identify compliance gaps, and implement tailored frameworks that keep their operations safe, audit-ready, and aligned with UAE standards.
Who We Serve
Supporting UAE businesses across key regulated sectors
Real Estate Brokers & Developers
We support real estate entities in establishing proper KYC/CDD processes, risk assessment models, and goAML reporting frameworks to meet UAE regulatory requirements.
Dealers in Precious Metals & Stones (DPMS)
End-to-end AML/CFT compliance for DPMS businesses, including client onboarding controls, suspicious transaction reporting, and full alignment
with UAE regulations.
Auditing & Accounting Firms
Helping firms strengthen internal controls, implement compliance policies, and ensure accurate AML/CFT procedures across all client
Legal Consultancy Firms
We assist law firms in developing compliance frameworks, risk matrices, and reporting procedures that align with regulatory obligations.
Insurance Companies
Building structured compliance workflows, risk models, and monitoring processes tailored for insurance providers in the UAE.
Other DNFBPs & Corporate Entities
Customized AML/CFT, KYC/CDD, and goAML solutions for a wide range of businesses operating under UAE regulatory supervision.
STRATEGIC COMPLIANCE
Trusted compliance experts supporting your business integrity and growth
DRM is a specialized compliance advisory firm helping UAE businesses meet AML/CFT, goAML, and regulatory obligations with precision and confidence. We combine expertise, regulatory insight, and proven methodologies to keep organizations compliant, protected, and ready for audits.
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• Over 15 years of experience in compliance advisory
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• Trusted by DNFBPs, real estate, auditors, and legal firms
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• Tailored frameworks aligned with UAE regulatory standards
We’re compliance specialists dedicated to protecting your business from regulatory risks.
Compliance Excellence
Consistent, accurate frameworks built on UAE regulatory best practices.
Risk Management
Identifying threats and implementing mitigation strategies that safeguard your operations.
Advisory Support
Ongoing guidance to help your business stay compliant and audit-ready at all times.
Regulatory Alignment
Ensuring your processes fully meet AML/CFT and goAML requirements.
