You’ll Know What
Our Regulatory Compliance Services for UAE Businesses
Regulatory compliance in the UAE spans AML risk assessment, MLRO provision, policy development, and more, and Ontrax delivers all of it from one DIFC-based team.
One Accountable Team Across Your Whole Compliance Program
Most businesses end up piecing together regulatory compliance from multiple sources. We built Ontrax to remove that fragmentation, offering the full range of aml services and compliance services under one accountable team.
One Team, Full Coverage
Every regulatory compliance service you need, from one accountable team.
Scoped to Your Regulator
Our aml services are matched to your specific license and regulator, not sold as a generic package.
Compliance Services That Scale
Start with a single service or move straight to a full outsourced compliance services engagement.
- ✓ AML Risk Assessment
- ✓ MLRO Services
- ✓ AML Policy Development
- ✓ KYC & Customer Due Diligence
- ✓ AML Training & Awareness
- ✓ Transaction Monitoring & Screening
- ✓ Outsourced AML Function
- ✓ Independent AML Audit
- ✓ Crypto AML / VARA Compliance
- ✓ GCGRA Compliance Advisory
Customized Services for Every Stage of Your Business
The Idea
- Funding preparation
- Personal viability understanding
- Next step planning
- Skill-gap analysis
- Market research
- Idea testing & viability
Pre-Revenue
- Funding preparation
- Funding introductions
- Access to network
- Analytical guidance
- Go-to-market strategies
- Scale-up strategies
<$150K Annual Revenue
- Go-to-market strategies
- Scale-up strategies
- Partnership arrangements
- Customer value analytics
- Budgets / Financial projections
- Monetization strategies
We Offer a Full Scale of Services to Meet your Needs
How to Think About Regulatory Compliance as a System, Not a Checklist
Regulatory compliance works best when the individual services connect to each other, rather than being purchased as disconnected line items.
Why Sequencing Matters – Regulatory compliance services build on each other in a specific order, risk assessment findings should shape policy, and policy should shape MLRO priorities. Buying these as unconnected aml services from different vendors often produces documents that don’t actually align.
Matching Service Scope to Business Size – A five-person DNFBP and a fifty-person DIFC asset manager need very different regulatory compliance scopes, even under the same general rulebook. Our aml consulting approach starts by right-sizing scope to your actual business, not a fixed package.
A few scoping mistakes come up often when businesses buy regulatory compliance services piecemeal.
- Buying policy development before a risk assessment exists, resulting in a policy not grounded in actual risk findings.
- Treating regulatory compliance as a one-time purchase rather than an ongoing service relationship.
- Underestimating how much compliance services scope should scale with headcount and transaction volume growth.
NOT SURE WHERE TO START
Most Engagements Begin With a Risk Assessment
If you’re unsure which service you actually need, an AML risk assessment is almost always the right starting point for your regulatory compliance program.
How We Scope Your Engagement
01. Initial Discussion
We discuss your regulator, sector, and current compliance position.
02. Service Recommendation
We recommend the specific regulatory compliance service or combination that fits.
03. Proposal & Scope
You receive a clear, itemized proposal before any work begins.
04. Delivery
Your dedicated team delivers against the agreed scope, with regular check-ins.
