SOLVERE247 delivers practical, forward-looking compliance solutions in an era of heightened regulatory expectations. Specialising in Anti-Money Laundering (AML), sanctions advisory, and customer risk assessment for Designated Non-Financial Businesses and Professions (DNFBPs). We exist to provide clarity in complexity — helping businesses strengthen compliance, protect their reputation, and prepare for tomorrow's risks today.
We provide AML compliance program design and implementation, KYC, CDD and enhanced due diligence structuring, sanctions risk management, MLRO advisory, inspection preparation, internal compliance reviews, and AML training across organisational levels. Our focus is on supporting high-risk sectors including real estate, precious metals and diamonds dealers, legal services, accounting and audit practices, and corporate service providers.
We work with clients who value precision, confidentiality, and advisory that aligns seamlessly with their commercial objectives. Our approach is grounded in practical understanding and sector-specific obligations, aligned with UAE Federal Decree-Law No. 20 of 2018, Cabinet Decisions, FATF Recommendations, and international AML/CFT frameworks.
At SOLVERE247, we support your growth with a risk-conscious, regulation-ready foundation — built to last.
Company Details
- Founded
- -
- Address
- Jumeirah Emirates Towers, Level 41,united Arab Emirates
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Keywords
- Advisory Services, Consulting, AML.
- HQ
- Dubai
- Competitors
- Tri-County Inspection & Consulting Services, Sigma Consulting & Inspection Services, Engineered Inspection & Consulting Services, LLC, Highline Training and Education, INSPECTION AND CONSULTING SERVICES, SparkTEK General Trading, Professional Elevator Inspection & Consulting Services, ICS - Inspection Consulting Services, Nish Products, JESSMIA Academy / Consulting & Inspection Services.
Solvere 247 Questions
Solvere 247's LinkedIn profile is https://ae.linkedin.com/company/solvere-247
Solvere 247's industry is
Business Consulting and Services
Solvere 247's top competitors are
Tri-County Inspection & Consulting Services,
Sigma Consulting & Inspection Services,
Engineered Inspection & Consulting Services, Llc,
Highline Training And Education,
Inspection And Consulting Services,
Sparktek General Trading,
Professional Elevator Inspection & Consulting Services,
Ics - Inspection Consulting Services,
Nish Products,
Jessmia Academy / Consulting & Inspection Services.
Solvere 247's categories are Business Consulting and Services
Solvere 247's founding year is 2025
