Industries We Serve

One platform. Six specialized compliance frameworks.

Each UAE regulated sector has its own risk profile, regulator, and rulebook. We've built specialized frameworks for the six that matter most.

Real Estate Brokers & Agents

Regulator: MoE

Property transaction compliance, broker licensing, high-value transaction monitoring, beneficial ownership documentation, source-of-funds verification.

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Dealers in Precious Metals and Stones

Regulator: MoE

High-value goods tracking, inventory integration, diamond trade screening, and cash transaction monitoring tailored to the DPMS sector.

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Trust & Corporate Service Providers

Regulator: MoE / Free Zones

Corporate formation compliance, beneficial ownership verification, nominee monitoring, and enhanced due diligence for complex ownership structures.

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Auditors & Accountants

Regulator: MoE

Client due diligence, engagement acceptance, STR reporting for professional advisors, and integration with practice management systems.

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Virtual Asset Service Providers

Regulator: VARA

VARA-aligned frameworks, blockchain analytics integration, virtual asset transaction monitoring, and travel rule implementation.

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Financial Institutions

Regulator: CBUAE / DFSA / FSRA

Enterprise frameworks for banks, exchange houses, and payment service providers. Correspondent banking, trade finance, multi-regulator reporting.

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What Each Vertical Gets

Specialized, not generic.

Customized risk scenarios and monitoring rules for your sector

Sector-specific policy templates and procedures

Industry-tailored training programs for your staff

Regulatory interpretation specific to your business model

Peer benchmarking and best practice sharing within sector