Contact Diligence Risk Management
Get a custom proposalBusiness Setup & AML Compliance in UAE
Diligence Risk Management (DRM) is a premier corporate advisory and regulatory compliance firm based in Dubai, UAE. We specialize in providing integrated solutions that connect fast-track business setup with strict regulatory risk governance across UAE Mainland and Free Zones.
We support entrepreneurs, international investors, and regulated enterprises by simplifying bureaucratic procedures and safeguarding businesses against regulatory non-compliance penalties.
Our Core Services: • Business Setup & Company Formation: Mainland & Free Zone licensing, MOA drafting, and corporate bank account opening. • Corporate PRO & Residency Solutions: 10-Year UAE Golden Visa facilitation, investor visas, and Emirates ID processing. • AML/CFT Compliance & Risk Advisory: GoAML system setup, sanctions screening, KYC/CDD framework design, and AML audits for DNFBPs (Real Estate, Precious Metals & Gold, Law, and Auditing firms). • Accreditations & Brand Protection: Turnkey ISO certification (ISO 9001, 27001, 14001, 45001), ICV score optimization, and official trademark registration with the Ministry of Economy.
Location: Dubai, United Arab Emirates
Website: drmuae.com
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Min project size
$1,000+
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Hourly rate
$25 - $49 / hr
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Employees
10 - 49
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Year founded
Founded 2023
Service Lines
- Compliance Consulting
- 15%
- Tax Law
- 15%
- Corporate Law
- 10%
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