Solvere247

Solvere247 is a specialist AML/CTF firm in the United Arab Emirates. It provides outsourced MLRO services, helps firms put compliance systems in place and supports them in dealing with regulatory enquiries.

Services

The firm lists an outsourced MLRO, an AML/CTF framework, risk assessment, policies and controls, training, and regulatory appeals support. The outsourced MLRO is the most distinctive item: a regulated company can appoint an external Money Laundering Reporting Officer to carry that responsibility instead of recruiting one. Policies, controls, risk assessment and training are the building blocks of the framework, while appeals support is aimed at situations where a regulator has raised an issue and the firm must respond.

Market

The stated market is the United Arab Emirates. Local presence is relevant here because several authorities supervise financial and virtual asset businesses and each sets its own expectations for the compliance function.

Who it suits

Solvere247 suits UAE-based financial and crypto companies that need a qualified MLRO or want an independent review of their AML/CTF setup. Fees and engagement terms are not stated and should be requested directly.