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Our Services
We offer practical, hands-on solutions designed to simplify compliance processes, reduce risks, and protect your business from legal and financial liabilities. Explore our services below to discover how we can help your business stay compliant, efficient, and secure.
Our Services
Compliance Advisory & Implementation
Compliance Support and Maintenance
Financial Compliance and Reporting
Compliance Assessment
Our Compliance Assessment service offers a comprehensive review of your organization’s policies, procedures, and controls to ensure they align with the latest regulatory requirements. We identify gaps and areas of improvement, helping your business mitigate risks and enhance operational efficiency.
What We Offer:
Review of existing compliance frameworks.
Identification of compliance gaps and risk areas.
Customized recommendations to meet regulatory standards.
Ongoing monitoring to ensure continuous compliance.
AML Compliance Audit
Our Anti-Money Laundering (AML) Compliance Audit evaluates your business's adherence to AML laws, ensuring that you meet the requirements set by UAE authorities. This service is designed to help you avoid legal penalties and maintain trust with clients and stakeholders.
What We Offer:
Detailed audit of AML policies and practices.
Review of customer due diligence (CDD) and enhanced due diligence (EDD) procedures.
Analysis of suspicious transaction reporting (STR) processes.
Recommendations for strengthening internal controls to prevent money laundering.
UBO Compliance
Our Anti-Money Laundering (AML) Compliance Audit evaluates your business's adherence to AML laws, ensuring that you meet the requirements set by UAE authorities. This service is designed to help you avoid legal penalties and maintain trust with clients and stakeholders.
What We Offer:
Detailed audit of AML policies and practices.
Review of customer due diligence (CDD) and enhanced due diligence (EDD) procedures.
Analysis of suspicious transaction reporting (STR) processes.
Recommendations for strengthening internal controls to prevent money laundering.
Drafting of Policies
We help businesses develop and formalize their internal policies to meet regulatory requirements. Our Policy Drafting Service ensures that your company’s compliance, financial, and operational procedures are properly documented and in line with industry standards.
What We Offer:
Drafting custom compliance policies for AML, KYC, UBO, and other regulatory requirements.
Review and update of existing policies to meet current laws.
Implementation guidelines to ensure staff adherence to policies.
Regular policy audits and updates based on regulatory changes.
Customer Due Diligence (CDD)
Our Customer Due Diligence service helps your business implement proper procedures for identifying and verifying clients, reducing the risk of fraud or regulatory non-compliance.
What We Offer:
Verification of customer identities using compliant methods.
Risk assessment of clients based on their profile and transaction history.
Enhanced due diligence for high-risk customers.
Maintenance of accurate records for audit and regulatory purposes.
GoAML Registration
GoAML is the UAE’s system for reporting suspicious transactions related to money laundering and terrorism financing. We guide your company through the GoAML Registration process to ensure you can meet your reporting obligations quickly and efficiently.
What We Offer:
Full assistance in registering on the GoAML portal.
Setup and configuration for smooth reporting.
Guidance on filing Suspicious Transaction Reports (STRs).
Training for staff on the proper use of the GoAML system.
Managed Compliance Services
Our Managed Compliance Services allow you to outsource your compliance functions to a team of experts. We handle all compliance-related tasks, ensuring your business stays up-to-date with regulatory requirements without the need for an in-house compliance officer.
What We Offer:
Full management of compliance tasks including UBO, AML, and CDD.
Regular audits to ensure ongoing compliance.
Filing and reporting to regulatory bodies on your behalf.
Tailored compliance frameworks to suit your business needs.
Staff Training
Our Staff Training services ensure that your employees are equipped with the knowledge and skills to comply with regulatory standards, especially in areas like AML, CDD, and UBO. We offer customized training programs tailored to your business needs.
What We Offer:
Training on AML regulations and compliance procedures.
Customer due diligence (CDD) and risk assessment training.
UBO compliance and reporting education.
Ongoing refresher courses to keep staff updated on changes in regulations.
SAR / STR Support
Our Suspicious Activity Report (SAR)/Suspicious Transaction Report (STR) Support service helps your business meet its regulatory obligations by assisting in the identification and reporting of suspicious activities related to money laundering or terrorism financing.
What We Offer:
Assistance in preparing and submitting SARs/STRs through GoAML.
Training for staff on identifying suspicious transactions.
Ongoing monitoring for high-risk transactions.
Regular updates on regulatory requirements related to SAR/STR reporting.
VAT Registration
Our VAT Registration service ensures that your business meets its Value Added Tax (VAT) obligations by assisting with the entire VAT registration process. We handle the paperwork and ensure your business is fully compliant with UAE VAT regulations.
What We Offer:
Guidance on whether your business is required to register for VAT.
Assistance with filing the VAT registration application.
Advice on VAT collection and reporting requirements.
Ongoing support for VAT returns and filings.
Corporate Tax Registration
Our Corporate Tax Registration service helps your business comply with UAE tax laws, ensuring you are registered and meet your corporate tax obligations. We streamline the process, making it easier for your business to focus on growth.
What We Offer:
Full assistance with corporate tax registration.
Guidance on tax obligations based on your business structure.
Filing of necessary tax forms and documents.
Ongoing support for corporate tax compliance.
Tax Filing
Our Tax Filing service ensures that your business meets all its tax reporting obligations on time, helping you avoid penalties and fines. We manage the entire tax filing process, making it simple and efficient for your business.
What We Offer:
Preparation and submission of VAT and corporate tax returns.
Compliance with UAE tax laws and regulations.
Review of financial statements for accurate tax reporting.
Ongoing support to answer any tax-related questions.
Accounting & Bookkeeping
Our Accounting and Bookkeeping services are designed to help businesses keep accurate and up-to-date financial records. We ensure that your books are maintained according to UAE regulations, giving you a clear financial picture at all times.
What We Offer:
Daily, monthly, or quarterly bookkeeping services.
Preparation of financial statements.
Bank reconciliation and ledger maintenance.
Payroll management and expense tracking.
Financial Audit
Our Financial Audit service ensures that your business meets all regulatory and financial reporting requirements. We conduct thorough audits to provide you with insights into your company’s financial health and ensure compliance with UAE laws.
What We Offer:
Comprehensive financial audits of your business.
Review of internal financial controls and risk management practices.
Assistance with preparing for external audits.
Detailed audit reports with actionable insights for improvements.
Get in touch
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