Solvere 247

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.