Corporate compliance services in the UAE
Our corporate compliance services help businesses meet their regulatory obligations, including AML and KYC requirements, ensuring long-term success.
Ensure your business meets all regulatory requirements in the UAE
What we do
We help you implement robust AML/CFT compliance frameworks, ensuring adherence to UAE regulations. Our services include KYC (Know Your Customer) procedures, transaction monitoring, and risk assessments to safeguard your business from financial crime.
Stay informed with expert compliance advisory on the latest AML/CFT regulations, Ultimate Beneficial Owner (UBO) requirements, and Economic Substance Regulations (ESR) as mandated by the UAE Ministry of Economy.
We conduct comprehensive screenings of individuals and entities to verify their background, ensuring they are not listed on sanctions, politically exposed persons (PEP), or watchlists, reducing compliance risks for your business.
We maintain and organise all compliance-related documentation, ensuring proper record-keeping and facilitating audits, inspections, and reporting obligations.
We assist with compliance renewals, AML system updates, and regulatory filings, ensuring your business remains compliant while avoiding potential penalties.