Stay Compliant. Stay Protected.
Specialized AML & CFT Solutions for DNFBPs and Financial Institutions in the UAE.
Strengthening your compliance framework through expert AML policies, EWRA, KYC/CDD reviews, and sanctions screening.
350+ Clients in UAE
Delivering on our promises, every day!
Your Trusted AML Compliance Partner in the UAE
Zeej Strategic Consultancy combines cutting-edge regulatory expertise with thoughtful compliance frameworks to help you build and scale with confidence.
We empower DNFBPs and regulated entities to meet UAE compliance requirements under Federal Decree-Law No. 10 of 2025.
Framework Experts
Specializing in AML & CFT solutions tailored for AE.
Tailored Solutions
Customized frameworks for DNFBPs & regulated entities.
Risk-Based
Advanced methodologies to handle complex compliance.
Trusted Partner
Supporting professional firms across the entire UAE.
AML Services We Provide
POLICIES & PROCEDURES
Developing compliance manuals aligned with UAE AML laws. We design complete AML/CFT policy suites, SOPs and governance frameworks — regulator-ready and operationally practical.
ANALYST OUTSOURCING
KYC/CDD reviews, monitoring, STR/SAR assistance & goAML support. Access experienced compliance professionals who seamlessly integrate with your team.
DUE DILIGENCE
Risk-based due diligence for customer onboarding & monitoring. thorough assessments using risk-based approaches.
RISK ASSESSMENT
End-to-end inherent & residual risk assessment methodology. Comprehensive evaluation of money laundering and terrorist financing threats.
INDEPENDENT AUDIT
Independent audit with detailed compliance gap reporting. We identify gaps, assess controls, and provide actionable recommendations.
SANCTIONS SCREENING
Automated checks across global sanctions & watchlists. Real-time screening against global watchlists including OFAC, UN, EU.
AML/CFT Policies & Procedures
From baseline gap analysis through to board-ready sign-off and implementation support — we deliver end-to-end policy development tailored to your products and jurisdiction. Our frameworks align fully with UAE regulatory requirements, FATF recommendations, and international best practices.
Compliance Analyst Outsourcing
We provide dedicated analysts to support KYC/CDD reviews, investigations, STR/SAR drafting, and regulatory evidence compilation. Whether you need remote analysts embedded in your workflows or managed sprints for backlog remediation, we have the solution.
KYC / CDD / EDD Review
Our specialized team conducts thorough KYC, CDD, and EDD reviews. We don't just tick boxes; we analyze the risk profile of each customer, ensuring you understand who you are doing business with and preventing financial crime risks.
Enterprise-Wide ML/TF Risk Assessment
An Enterprise-Wide Risk Assessment (EWRA) is the cornerstone of any AML program. We help you identify inherent risks across customers, products, channels, and geographies, and evaluate the effectiveness of your controls to determine residual risk.
AML Independent Audit
Our independent AML audits provide a rigorous, objective assessment of your compliance program. We go beyond checkbox ticking to test the actual effectiveness of your monitoring systems, policy adherence, and staff knowledge.
Sanctions Screening & Monitoring
We deploy and optimize screening tools that keep you safe from sanctioned entities. Our focus is on reducing false positives while ensuring no true matches are missed, tuning your systems for maximum efficiency and compliance.
Why Companies Trust Zeej
We combine deep regulatory expertise with practical, business-focused solutions to keep you compliant and competitive.
Deep UAE AML Expertise
Experienced in DNFBP compliance and FIU expectations.
Tailored Risk-Based Frameworks
We design solutions specific to your operations.
End-to-End Compliance Support
From documentation to ongoing monitoring.
Practical & Implementable Solutions
Clear, actionable compliance processes.
Expert People
Highly skilled professionals ensuring best possible advice.
Commitment
Tirelessly providing top-notch service and satisfaction.
Supporting All
DNFBP Sectors
DNFBPs: Be Inspection Ready
Whether you are a Real Estate Broker/Dealer, Dealer in Precious Metals & Stones, Company Service Provider, or a Law Firm, regulatory inspections are only getting more stringent in the UAE.The question to ask yourself is: Is your compliance function inspection ready?
At Zeej Strategic Consultancy, we conduct independent Compliance Function Reviews & Audits to help DNFBPs:
- Identify and fix compliance gaps before regulators do.
- Strengthen AML/CFT policies, procedures, and controls.
- Demonstrate readiness for inspections with confidence.
- Receive practical, risk-based recommendations tailored to your business.
Do not wait for a regulatory inspection to test your compliance.
Get startedReal Estate
Brokers, Agents & Developers
Gold & Precious Metals
Jewelry, Bullion & High-Value Goods
Accounting & Audit
Auditors & Tax Consultants
Legal Firms
Lawyers, Notaries & Legal Consultants
Corporate Services
Business Setup & Management Services
Real Estate
Brokers, Agents & Developers
Gold & Precious Metals
Jewelry, Bullion & High-Value Goods
Accounting & Audit
Auditors & Tax Consultants
Legal Firms
Lawyers, Notaries & Legal Consultants
Corporate Services
Business Setup & Management Services
The Numbers Reflect
Our Reputation
With Zeej, you can rest assured that you are in good hands. Our team of experts is dedicated to providing you with the best possible service and support, ensuring that your business thrives.
Year of Experience
Whether you need assistance with accounting, auditing, consulting, or tax advisory, we have the knowledge.
Happy Client's
Our team ensure that your needs are met and that you are completely satisfied with the results.
Professional Team
Each member is carefully selected for their expertise in various fields, ensuring the best possible service.
What our customers say
"Zeej has been our trusted advisor for years, providing strategic financial insights and innovative solutions. Their professionalism and dedication are them apart, and we look forward to continuing our successful partnership. We are more than happy to recommend Zeej to all!"
Stay Ahead of Regulatory Requirements
Our AML specialists help you build a compliant, secure, and regulator-ready business.