Services / Comply
AML, ICV and ISO compliance
The registrations and certifications regulators, banks and government buyers ask for, set up properly and kept current.
Who this is for
- Real estate brokers and developers
- Gold, jewellery and precious stone dealers
- Companies bidding for government or ADNOC contracts
- Businesses asked by banks for AML documentation
What we handle
- goAML registration
- AML policy and enterprise-wide risk assessment
- KYC and customer due diligence procedures
- Sanctions screening processes
- Compliance officer support and staff training
- UBO register preparation
- ICV certification preparation
- ISO 9001 and ISO 27001 documentation
ICV and ISO certificates are issued by approved certifying bodies. We prepare your documentation and evidence and manage the process with them.
Questions we hear often
We are a small real estate brokerage. Does AML really apply?
Yes. Real estate brokers are covered regardless of size. You need goAML registration, a risk assessment, KYC procedures and a named compliance officer.
Related services
This page gives general information as at October 2026 and is not advice for your specific situation.
Talk it through with us
Tell us where you are and what you are planning. You will hear back from the team who will do the work, not a sales desk.