Simplicity
We transform complexity into clear, usable processes and remove unnecessary friction.
Compliance Consultancy services
Your trusted Compliance advisor
ComplyExpert helps financial institutions, NBFIs, DNFBPs, and growing businesses build practical compliance programs that match regulatory expectations without slowing down day-to-day operations.
10+ yearsCompliance consultancy experience
AML/CFTProgram design and audit support
UAE focusPractical regulatory guidance
About ComplyExpert
Your trusted ally in a changing regulatory landscape.
ComplyExpert Consultancy is headquartered in Dubai, UAE. We specialize in financial crime risk management and tailored compliance strategies for non-banking financial institutions, financial service providers, and designated non-financial businesses and professions.
Our work is built around clarity, effectiveness, and adaptability. We help businesses keep pace with evolving requirements while staying within their risk appetite and protecting their ability to grow.
Transparency
We communicate clearly, document decisions, and keep clients informed throughout the engagement.
Excellence
We bring practical expertise, continuous learning, and disciplined execution to every assignment.
Services
Compliance support that fits your business.
From program setup to ongoing monitoring, ComplyExpert helps you build controls that are understandable, auditable, and realistic to operate.
Compliance Program Setup
Develop policies, procedures, governance, and control frameworks aligned with regulatory expectations.
KYC/CDD Management
Simplify customer onboarding, due diligence, enhanced due diligence, and ongoing monitoring.
AML/CFT Framework Audit
Review the strength and effectiveness of your AML/CFT controls, documentation, and implementation.
Regulatory Reporting
Support reporting obligations, issue tracking, remediation planning, and management-ready reporting.
Sanction Screening Solution
Screen customers and counterparties against sanctions and watchlists with a practical, review-ready workflow.
Enterprise Wide Risk Assessments
Assess inherent and residual financial crime risks across products, customers, geographies, channels, and controls.
Click a service to view details
Selected service
Compliance Program Setup
Build policies, procedures, roles, controls, and reporting routines that fit your business and regulator expectations.
- Governance and responsibilities
- Policies, procedures, and templates
- Implementation roadmap
Industries
Built for regulated and high-risk sectors.
Click an industry to see the main compliance risks and recommended support.
Industry focus
Financial Institutions
Support for AML/CFT governance, KYC/CDD, sanctions screening, transaction monitoring controls, and regulatory reporting readiness.
Recommended support: Compliance program review, AML/CFT audit, KYC/CDD enhancement, sanctions screening workflow.Free Assessment
Find the gaps before regulators or counterparties do.
Use a short introductory assessment to understand where your compliance program is strong, where it needs attention, and what practical next steps would reduce risk.
- Tailored compliance strategy review
- KYC/CDD process discussion
- AML/CFT framework gap identification
- Regulatory reporting readiness check
How we work
A practical path from assessment to implementation.
Assess
Understand your business, regulatory obligations, and current control environment.
Design
Create a fit-for-purpose compliance approach with clear priorities and ownership.
Implement
Support procedures, templates, training, screening workflows, and management reporting.
Monitor
Review effectiveness, resolve gaps, and keep the framework aligned as requirements evolve.
Resources
Compliance tools to make decisions easier.
AML Readiness Checklist
A quick checklist for policy, governance, KYC, screening, and reporting readiness.
Request checklistSanctions Screening Guide
Understand the basic workflow for screening, reviewing, documenting, and escalating matches.
Ask for guidanceRegulatory Gap Review
Identify high-priority gaps before they become operational or regulatory issues.
Start reviewFAQ
Common compliance questions.
Financial institutions, NBFIs, DNFBPs, and other regulated or higher-risk businesses may need AML/CFT controls, KYC/CDD, screening, training, and reporting support.
Yes. ComplyExpert can help design screening workflows, review potential matches, document decisions, and align screening steps with your risk profile.
You complete a short guided form, then we review your needs and respond with recommended next steps or a call request.
Yes. Training can be tailored to your business activity, staff roles, customer risks, and regulatory requirements.
Contact
Reach out to our team of compliance experts.
Tell us what your business does and what kind of support you need. We will respond and schedule a business call if needed.
Email: info@complyexp.com