Who we serve
WaliComply360 is designed for regulated businesses that require robust compliance, risk management, and inspection readiness capabilities. Whether you are managing regulatory obligations, client onboarding, AML/CFT requirements, sanctions screening, or audit preparation, our platform provides a centralized compliance ecosystem tailored to your industry.
SCA Category 5 Introducer Firms
Support your client onboarding, KYC/CDD processes, customer risk assessments, sanctions screening, complaints management, compliance monitoring, and regulatory inspections through a single integrated platform. Maintain complete records and demonstrate regulatory compliance with confidence.
Full Dealer /Category 1 Brokerage Firms (UAE, Mauritius, Cyprus, Seychelles)
Manage complex compliance requirements through centralized onboarding, enhanced due diligence, transaction monitoring, customer risk assessments, sanctions screening, regulatory reporting, audit management, and inspection readiness tools designed for full-service brokerage operations.
Real Estate Companies & Brokers
Meet AML/CFT requirements with structured customer onboarding, beneficial ownership verification, risk assessments, sanctions screening, transaction monitoring, record retention, and audit-ready compliance documentation.
Dealers in Precious Metals & Stones (DPMS)
Manage AML compliance obligations through automated onboarding, customer risk profiling, sanctions screening, transaction reviews, suspicious activity monitoring, and regulatory inspection readiness.
Virtual Asset Service Providers (VASPs)
Address evolving regulatory expectations through robust customer onboarding, enhanced due diligence, sanctions compliance, transaction monitoring, risk management, and regulatory reporting capabilities.
Insurance Companies, Agents and Brokers
Simplify client onboarding, risk assessments, Strengthen governance, compliance monitoring, customer onboarding, AML/CFT controls, sanctions screening, complaints management, and regulatory reporting while maintaining a comprehensive audit trail.
Exchange Houses & Money Service Businesses
Enhance financial crime prevention through customer due diligence, sanctions screening, transaction monitoring, risk profiling, suspicious activity management, and regulatory compliance oversight.
Investment Advisors & Asset Managers
Maintain comprehensive client onboarding, suitability assessments, AML/CFT compliance, ongoing monitoring, risk management, and regulatory reporting within a single compliance framework.
Corporate Service Providers & Trust Service Providers
Manage customer due diligence, beneficial ownership verification, risk assessments, sanctions screening, ongoing monitoring, and regulatory recordkeeping requirements efficiently.
FinTech & Payment Service Providers
Scale operations while maintaining regulatory compliance through automated workflows, customer due diligence, risk scoring, sanctions screening, compliance monitoring, and governance controls.
Ready to work with us?
Regardless of your industry, WaliComply360 helps organizations move beyond spreadsheets and fragmented processes by providing a unified platform for onboarding, risk management, compliance monitoring, and inspection readiness.