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Our Journey

Transforming compliance into clarity, confidence, and growth

At DRM – Diligence Risk Management, we are dedicated to redefining how businesses
approach compliance in the UAE. We support organizations across DNFBPs, real estate,
corporate entities, and professional firms to stay aligned with AML/CFT regulations
and avoid penalties while building a culture of compliance.
Our mission is to simplify a complex regulatory landscape and help businesses operate
with confidence, transparency, and long-term stability.

Innovation meets integrity

DRM combines deep regulatory expertise with practical compliance strategies tailored
to each client. Our team is committed to delivering trusted, efficient, and structured
solutions that strengthen governance, reduce risks, and enhance operational efficiency.

Partnered with leading firms
Our Team

Our leader

Discover the talents behind our innovative solutions
Dr/ Naser

CEO

Empowering businesses through trusted compliance expertise

We support businesses of all sizes with fully-integrated AML/CFT solutions that enhance efficiency, reduce risks, and ensure full regulatory al

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Repeat clients

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Projects delivered

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Years of experience

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Clients served across UAE

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Awards won
“DRM transformed our compliance readiness. Their structured approach, goAML management,
and clear reporting processes helped us avoid regulatory risks and operate confidently.”
Amr Ghandour

Compliance Manager, Real Estate Firm

“DRM transformed our compliance readiness. Their structured approach, goAML management,
and clear reporting processes helped us avoid regulatory risks and operate confidently.”
Amr Ghandour

Compliance Manager, Real Estate Firm

“DRM transformed our compliance readiness. Their structured approach, goAML management,
and clear reporting processes helped us avoid regulatory risks and operate confidently.”
Amr Ghandour

Compliance Manager, Real Estate Firm

FAQs about DRM

Find answers to your Most common questions

We offer AML/CFT compliance services, goAML registration & reporting, risk
assessment, KYC/CDD implementation, internal policies & SOPs, training programs, and ongoing
compliance outsourcing for DNFBPs and corporate entities.

Timelines vary depending on the service. goAML registration takes 2–5 days, while full AML frameworks, risk assessments, and SOP development typically take 1–3 weeks.

We handle most of the work end-to-end. Clients are required mainly for providing
documents, reviewing drafts, and attending brief progress meetings

We serve:
• Real estate brokers
• Gold and precious metals traders
• Auditors & accountants
• Legal consultants
• Corporate service providers
• Insurance companies
• General DNFBP