Specialized Compliance Solutions
Blue Arrow operates a dedicated AML/CFT compliance platform used directly by DNFBP clients across five regulated sectors. We also provide advisory-only guidance for capital markets and virtual asset businesses.
Bullion & Precious Metals
Portal-Backed OnboardingCompliance for gold, precious metals & stones dealers — KYC onboarding, goAML DPMSR/STR filing, and sanctions screening for local, import and export trade.
Includes KYC/KYB onboarding, sanctions screening, risk assessment and goAML reporting support through the Blue Arrow client portal.
Real Estate
Portal-Backed OnboardingAML compliance for property brokers and agents — client due diligence, source-of-funds verification, and Ejari-linked transaction monitoring.
Includes KYC/KYB onboarding, sanctions screening, risk assessment and goAML reporting support through the Blue Arrow client portal.
Company Service Providers
Portal-Backed OnboardingCorporate structuring, registered agent & nominee services compliance — UBO declarations, CAHRA screening, and trade license verification.
Includes KYC/KYB onboarding, sanctions screening, risk assessment and goAML reporting support through the Blue Arrow client portal.
Accounting & Auditing
Portal-Backed OnboardingCompliance programs for accountants and auditors — risk assessment, client screening, and regulatory reporting support.
Includes KYC/KYB onboarding, sanctions screening, risk assessment and goAML reporting support through the Blue Arrow client portal.
Capital Markets
Advisory OnlyAdvisory support for securities & investment firms navigating UAE capital markets compliance obligations.
Virtual Asset Service Providers
Advisory OnlyAdvisory guidance for crypto & virtual asset businesses on AML frameworks and licensing requirements.
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