A trusted compliance partner in a complex regulatory landscape
Blue Arrow Management Consultants is a UAE-based AML and regulatory compliance consultancy, helping Designated Non-Financial Businesses and Professions (DNFBPs) — bullion dealers, real estate brokers, company service providers and accounting firms — build and run effective AML/CFT compliance programs.
We're also a technology company. Blue Arrow designs and builds our own software — including the RegTech platform behind our compliance service — and we take on custom software and mobile app development for clients, whether the need is compliance-related, accounting-related, or in a completely different field.
Compliance Rate
Years of Combined Experience
DNFBP Sectors Served
Compliance Advisory
- • AML/CFT policy design & implementation for DNFBPs
- • KYC/KYB onboarding & ongoing due diligence
- • Sanctions & PEP screening against UN, OFAC, EU and UAE lists
- • goAML STR/SAR/DPMSR reporting support
- • Risk assessment & UBO/beneficial ownership verification
- • Regulatory training & ongoing compliance monitoring
Technology & Software Development
- • Our own RegTech platform — client onboarding, screening & reporting
- • Custom accounting & business software
- • Mobile app development, for compliance, accounting, or any other field
- • Web portals & internal business tools
- • System integrations with existing business software
- • Ongoing support & maintenance
Certified & regulator-aligned
Our consultants hold recognized regulatory compliance certifications and work directly with UAE DNFBP supervisory requirements — including Ministry of Economy guidance and Financial Intelligence Unit (FIU) goAML reporting obligations — so our clients stay ahead of evolving requirements rather than reacting to them.