Compliance Services

Ensure your business remains compliant with UAE regulatory frameworks and global financial standards.

Dariba offers tailored compliance support — from AML and governance frameworks to international reporting.

Our Compliance Services Include

AML Compliance Setup

We help businesses establish and implement AML systems and policies in line with UAE legal requirements, reducing the risk of financial crimes and ensuring a strong compliance foundation.

KYC / CDD Documentation

Comprehensive support for collecting, maintaining, and verifying Know Your Customer (KYC) and Customer Due Diligence (CDD) documentation as part of regulatory due process.

Risk Assessment Framework

We assist in building risk models to identify, evaluate, and mitigate financial, operational, and reputational risks based on your business activities and industry standards.

Corporate Governance Advisory

Our experts offer strategic guidance to strengthen your corporate governance, boost transparency, and ensure adherence to regulatory requirements for long-term success.

ESR Compliance

We support your ESR compliance by identifying obligations, compiling reports, and ensuring accurate and timely submissions to the authorities.

UBO Filing

Assistance in preparing and submitting Ultimate Beneficial Ownership filings as per UAE Ministry of Economy requirements for corporate transparency.

FATCA / CRS Compliance

Guidance and support in aligning with global tax transparency standards, including FATCA and the Common Reporting Standard (CRS), to ensure international reporting compliance.

Regulatory Reporting

We handle the timely preparation and submission of reports to regulatory bodies such as the UAE Central Bank and Financial Intelligence Unit, minimizing risk of penalties.

Compliance Policy Drafting

Creation of custom internal compliance manuals and policies to ensure legal alignment, enhance internal control, and promote a culture of accountability and diligence.

Stay Ahead of Regulations

Let Dariba keep your compliance frameworks robust and up to date.