Our Services
Outsourced Compliance Services
Our outsourced compliance services provide businesses with dedicated expertise and regulatory assurance. We supply experienced Compliance Officers (MLROs) who oversee day-to-day compliance operations, ensuring adherence to AML/CFT regulations and best practices.
From developing robust policies to managing risk assessments and regulatory reporting, we act as an extension of your team to keep your business aligned, protected, and audit-ready. With a proactive approach and technology-driven insights
Next-Gen AML Compliance Platform
Our advanced AI-driven AML platform transforms compliance by automating key processes such as smart KYC/KYB onboarding, dynamic risk scoring, and real-time screening and transaction monitoring. With intelligent automation and predictive analytics, businesses can detect suspicious activity faster, reduce false positives, and stay fully aligned with UAE and global AML regulations.
VASP Licensing
Navigating the regulatory landscape for Virtual Asset Service Providers (VASPs) requires precision, expertise, and speed. Our VASP Licensing service ensures your business meets all VARA and UAE regulatory requirements with confidence.
We manage the entire process from advisory and documentation to regulatory submissions and compliance framework design.
Virtual Asset Regulatory Advisory
We help crypto businesses meet VARA, ADGM, DIFC, and FATF standards with tailored compliance solutions. From licensing support and AML/CFT frameworks to wallet investigations, risk assessments, and regulator submissions, we make complex requirements simple.
Our clients include crypto exchanges, OTC brokers, DeFi platforms, token issuers, and NFT marketplaces. Whether you need policies, monitoring programs, training, or audit preparation, we ensure your business is fully compliant and future-ready
Cyber Security & Encryption
We deliver world-class cybersecurity and encryption services to protect your business from evolving threats. Our solutions include penetration testing, vulnerability assessments, secure infrastructure design, and advanced encryption tools, ensuring your data and systems remain secure and compliant.
We help businesses build resilience against cyberattacks while meeting strict regulatory and industry standards.
Stay secure. Stay compliant. Stay ahead.
Strategic Business Solutions
Company Set Up
Legal Services
Accounting, Tax & VAT
Gaming Licensing
Open Finance & x-Border Payments
Business Banking
Life Insurance
Our services are designed to provide tailored solutions, expert guidance, and seamless support to help you navigate complex regulatory landscapes and achieve compliance with confidence.