Find the best compliance solutions for your business
- Trusted by DNFBPs, real estate & corporate entities
- Fast, accurate and audit-ready processes
- Full compliance with UAE regulatory requirements
• Full compliance with UAE regulatory requirements • Fast, accurate and audit-ready processes • Trusted by DNFBPs, real estate & corporate entities
Subtitle: Fast, compliant onboarding and reporting with zero errors
goAML Registration & Reporting
We manage the entire goAML registration and reporting process—from documentation
and portal setup to ongoing reporting workflows. Our experts ensure your business
avoids penalties and meets all FIU requirements smoothly and on time.
Keeping your business aligned with UAE regulatory standards
AML / CFT Compliance
We help organizations implement complete AML/CFT frameworks based on UAE regulations. Our services include compliance reviews, internal policies, monitoring processes, and gap assessments to ensure your business stays protected and fully audit-ready.
Understand, manage, and mitigate your business risks
Risk Assessment & KYC/CDD
We develop tailored risk assessment matrices, KYC/CDD processes, and due
diligence
frameworks that enhance your governance standards and ensure full
compliance
during onboarding and ongoing monitoring.
• Full compliance with UAE regulatory requirements • Fast, accurate and audit-ready processes • Trusted by DNFBPs, real estate & corporate entities
• 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.
Internal Policies & SOPs
We design internal compliance manuals, procedures, and operational controls customized to your business model. Our SOPs ensure operational consistency, regulatory adherence, and better workflow efficiency.
Compliance Outsourcing
We act as your external compliance function, managing AML/CFT duties, monitoring, reporting, and advisory support—allowing your organization to stay compliant while you focus on running and growing your business.
Training & Awareness
We provide specialized training programs for employees and management to ensure clear understanding of AML/CFT obligations, red flags, reporting requirements, and sector-specific compliance responsibilities.