How we can help
- Registering the company on the AML portal and keeping the registration up to date.
- Drafting AML policies and procedures, and carrying out a business-wide risk assessment.
- Customer due diligence (KYC), and screening customers and suppliers against sanctions and PEP lists.
Who we work with
Start-ups, SMEs and growing businesses across the UAE mainland and free zones.
Flexible engagements
Services can be taken individually or combined into a single monthly retainer, scoped to your business and its stage of growth.
How we work
Every engagement starts with a discovery meeting to understand your business, followed by a clear proposal setting out the scope of work, deliverables, timelines and fees.
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