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We Are
SOLVERE 247 is a specialist AML Compliance Advisory firm based in the United Arab Emirates. We help businesses understand and meet anti-money laundering (AML) obligations with practical, reliable, and cost-effective solutions.
Our Difference
- Former auditors and AML experts
- No guesswork — just practical, tailored advice
- Confidential, responsive, and client-first approach
- Affordable services without long-term staffing costs
Core Services
MLRO-as-a-Service
- Dedicated MLRO services
- Regulator-approved filing & audit liaison
Training & Audit Preparedness
- Mock inspections and documentation reviews
- Gap analysis and pre-inspection walkthroughs
- Staff readiness assessments
Core Services
MLRO-as-a-Service
- Dedicated MLRO services
- Regulator-approved filing & audit liaison
Training & Audit Preparedness
- Mock inspections and documentation reviews
- Gap analysis and pre-inspection walkthroughs
- Staff readiness assessments
Grievance & Regulatory Appeal Services
- Support DNFBPs penalized by MoEC in filing structured appeals
- Fast-track service with legal drafting & policy remediation
AML Framework & Compliance Advisory
- Full policy suite (AML program, RBA, KYC, STR handling)
- Onsite and offsite AML assessments
Who We Work With
We work exclusively with DNFBPs that are subject to AML/CFT regulation in the UAE. Our tailored advisory reflects both the regulatory expectations and the day-to-day operations of your business.
Sectors We Serve:
- Real Estate Brokers & Developers
- Precious Commodities Dealers
- Law Firms & Legal Advisors
- Accounting & Audit Firms
- CSP's & Company Formation Agents
Our Clients Typically:
- Don't have in-house AML expertise
- Have been inspected or fined recently
- Want to fix compliance gaps quickly
- Prefer expert support without full-time hiring
Sanctions Screening & Risk Profiling
We support businesses in setting up screening and risk classification systems in line with UAE regulations and FATF standards.
Our services include:
- Screening against the UNSC Consolidated Sanctions List and the Targeted Financial
Sanctions List by (EOCN) in the UAE - Ongoing list monitoring and match-handling procedures
- Identification of Politically Exposed Persons (PEPs) and related parties
- Risk-based customer classification (low / medium / high)
- Templates for onboarding justifications and periodic reviews
Grievance & Remediation Action
Regulatory notices, penalties, and inspection findings can be difficult to navigate, especially for businesses unfamiliar with the technical requirements. We support clients to meet with regulatory expectations.
Structured Appeals Backed by Compliance Justification
- Identifying the root cause of non-compliance.
- Remediation reports that demonstrate real corrective action.
- Translated submissions (Arabic) with regulatory alignment.
- Appeals positioned to demonstrate the client's compliance commitment.
CONTACT US
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+971 4 313 2341
+971 52 591 3448
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Level 41, Jumeirah Emirates Towers,
Sheikh Zayed Road, Dubai, UAE
Sheikh Zayed Road, Dubai, UAE
We Are
SOLVERE 247 is a specialist AML Compliance Advisory firm based in the United Arab Emirates. We help businesses understand and meet anti-money laundering (AML) obligations with practical, reliable, and cost-effective solutions.
Our Difference
- Former auditors and AML experts
- No guesswork — just practical, tailored advice
- Confidential, responsive, and client-first approach
- Affordable services without long-term staffing costs
Core Services
MLRO-as-a-Service
- Dedicated MLRO services
- Regulator-approved filing & audit liaison
Training & Audit Preparedness
- Mock inspections and documentation reviews
- Gap analysis and pre-inspection walkthroughs
- Staff readiness assessments
Core Services
MLRO-as-a-Service
- Dedicated MLRO services
- Regulator-approved filing & audit liaison
Training & Audit Preparedness
- Mock inspections and documentation reviews
- Gap analysis and pre-inspection walkthroughs
- Staff readiness assessments
Grievance & Regulatory Appeal Services
- Support DNFBPs penalized by MoEC in filing structured appeals
- Fast-track service with legal drafting & policy remediation
AML Framework & Compliance Advisory
- Full policy suite (AML program, RBA, KYC, STR handling)
- Onsite and offsite AML assessments
Who We Work With
We work exclusively with DNFBPs that are subject to AML/CFT regulation in the UAE. Our tailored advisory reflects both the regulatory expectations and the day-to-day operations of your business.
Sectors We Serve:
- Real Estate Brokers & Developers
- Precious Commodities Dealers
- Law Firms & Legal Advisors
- Accounting & Audit Firms
- CSP's & Company Formation Agents
Our Clients Typically:
- Don't have in-house AML expertise
- Have been inspected or fined recently
- Want to fix compliance gaps quickly
- Prefer expert support without full-time hiring
Sanctions Screening & Risk Profiling
We support businesses in setting up screening and risk classification systems in line with UAE regulations and FATF standards.
Our services include:
- Screening against the UNSC Consolidated Sanctions List and the Targeted Financial
Sanctions List by (EOCN) in the UAE - Ongoing list monitoring and match-handling procedures
- Identification of Politically Exposed Persons (PEPs) and related parties
- Risk-based customer classification (low / medium / high)
- Templates for onboarding justifications and periodic reviews
Grievance & Remediation Action
Regulatory notices, penalties, and inspection findings can be difficult to navigate, especially for businesses unfamiliar with the technical requirements. We support clients to meet with regulatory expectations.
Structured Appeals Backed by Compliance Justification
- Identifying the root cause of non-compliance.
- Remediation reports that demonstrate real corrective action.
- Translated submissions (Arabic) with regulatory alignment.
- Appeals positioned to demonstrate the client's compliance commitment.
CONTACT US
+971 4 313 2341
+971 52 591 3448
Level 41, Jumeirah Emirates Towers,
Sheikh Zayed Road, Dubai, UAE
Sheikh Zayed Road, Dubai, UAE
