Services
Four pillars, delivered as advisory and as a working system
Each pillar below is both a service you can engage on its own and a module of the Compass & Coin platform. Whether you need a one-off registration scoped or a full AML program run end to end, the underlying work is the same discipline: document it, screen it, and be able to show a regulator how the decision was made.
KYC & Onboarding
Digital KYC intake for individuals, corporates, trusts, and PEP-linked parties, with document collection, UBO/ownership-chain mapping, and risk-based CDD/EDD routing built around real estate transaction structures.
Policy & Registration
AML/CFT policy manual drafting, DNFBP registration scoping under Cabinet Resolution 134 of 2025, MOEC/goAML registration and MLRO appointment support, and annual gap-assessment audits.
Screening
Sanctions (UN, OFAC, EU, UK OFSI, UAE Local Terrorist List), PEP, and adverse-media screening at onboarding and on a recurring schedule, with perpetual monitoring and a structured match-review workflow.
Reporting
Transaction-level red-flag monitoring against FATF/CBUAE real estate typologies, a guided SAR/STR drafting workspace, goAML filing-workflow tracking, and a compliance calendar for renewals and audits.