Are you a Corporate Service Provider, Auditor, or Real Estate Broker?
Then you need to make sure you are compliant with the new regulations or you could face major fines!
Industry specific for CSPs, Real Estate Brokers & Agents, and Auditors of Accounts.
Policy is drafted by Lawyers based in the UAE in compliance with the law.
Our policy is drafted for simple adaptation and immediate implementation.
Includes detailed procedures for how to handle every scenario you may encounter.
Includes all of the template forms and checklists to fully deploy your policy.
We can provide staff training on the use of the policy, if required.
Ensure the authenticity of the passport provided by your client with industry leading passport authentication system.
We can arrange for certified true copy of Passport for your client, a requirement of KYC checks, through a simple scheduled Zoom call.
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