Industry
Corporate services
(Identify the Ultimate Beneficial Owner (UBO)
For company formation agents and corporate service providers — the sector that builds the structures everyone else must see through.
DNFBP
Designated Non-Financial Businesses and Professions (DNFBPs) A regulated sector under the UAE Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework.
UBO
Beneficial ownership at the centre of every obligation
Industry Challenges
Risk has moved. Most compliance hasn’t.
The structures you form are exactly where concealment tries to live — which puts your diligence under the regulator’s lens.
Beneficial-ownership duties run across every entity you manage, and they don’t end at formation.
A portfolio of managed entities means a portfolio of ongoing obligations — impossible to track by hand at scale.
Compliance Workflow
Built for the entity lifecycle.
01
Client & UBO Onboarding
Verify the people behind every entity you form.
02
Structure Mapping
Layered ownership made visible, entity by entity.
03
Portfolio Monitoring
Obligations tracked across everything you manage.
04
Reporting & Registers
UBO registers and filings kept current, per entity.
Recommended Solutions
Purpose-built for corporate services risk.
Customer Verification & Screening
Identity, ownership and watchlist checks under one risk-based policy engine.
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Risk Assessment
Dynamic scoring across jurisdiction, sector, ownership and behaviour.
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Compliance Reporting
Board, regulatory and internal reports drawn from one source.
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Why It Works
The impact for your practice.
01
Portfolio-wide visibility
Every managed entity’s status in one view.
02
UBO registers that are actually current
Not annually reconstructed.
03
Formation without fear
Take on complex work with the diligence to match it.
Drop corporate architecture photography
Built Around UAE Regulations
Built for the sector that carries other sectors’ structures.
Ownership mapping and register obligations aligned to UAE AML law and FATF standards on beneficial ownership.