top of page

Our Services

We specialise in partnering with businesses with a need for experienced Compliance, Risk & Audit professionals to fulfil regulatory requirements, projects, or specific challenges - including remedial action. 
arab-woman-works-call-center_edited.jpg

WHO WE SERVICE

BANKS

ADGM & DIFC FIRMS

INSURANCE

FINTECHS

EXCHANGES

DNFBP

KYC LOGO 2.png

CONTACT US

Reach out with any
questions or enquiries

Thanks for submitting!

ADDRESS

Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai UAE

EMAIL

  • Facebook
  • LinkedIn
  • Twitter

© 2023 by KYC.
 

bottom of page