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Innovation Star Consultants LLC is a Dubai-based management consultancy helping businesses strengthen compliance, improve operations, and make confident decisions.
We specialize in anti-money laundering and counter-terrorist financing (AML/CFT), targeted financial sanctions, proliferation financing risk, and corporate training. Our services include AML policies and procedures, business and customer risk assessments, customer due diligence, sanctions screening, goAML registration and reporting support, outsourced compliance support, and inspection readiness.
We support real estate businesses, dealers in precious metals and stones, corporate service providers, legal practices, and other organizations across the UAE, with support for GCC and international projects.
Our approach combines specialist advisory expertise, practical implementation, and internally developed AI tools to help clients manage compliance more consistently and efficiently. We also offer CPD-accredited AML/CFT/TFS training for DNFBPs.
Recognized as GCC Company of the Year 2026 for AML Services, we focus on clear advice, responsive support, and solutions tailored to each client's sector, operations, and risk profile.
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Min project size
Undisclosed
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Hourly rate
Undisclosed
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Employees
10 - 49
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Year founded
Founded 2019
Service Lines
- Compliance Consulting
- 60%
- Accounting
- 5%
No Focus Areas have been added yet…
Industries
- Real estate
- 20%
- Business services
- 10%
- Consumer products & services
- 10%
- Financial services
- 10%
- Government
- 10%
- Information technology
- 10%
- Insurance
- 10%
- Legal
- 10%
- Construction
- 5%
- Other industries
- 5%
Clients
- Small Business (<$10M)
- 70%
- Midmarket ($10M - $1B)
- 20%
- Enterprise (>$1B)
- 10%
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Our Story
Innovation Star Consultants LLC helps businesses turn complex compliance requirements into practical, confident action. Based in Dubai, our team combines AML/CFT expertise, corporate training, and internally developed AI tools to support organizations across the UAE and beyond. Our mission is to make compliance clear, effective, and accessible. We value integrity, accountability, continuous learning, and responsive service, building lasting partnerships through solutions tailored to each client.
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