Technology
AI-enabled compliance workflows, automation, document management, client onboarding and monitoring.
Bringing Assurance in Monitoring & Oversight
Your trusted partner in governance & compliance.
We believe governance and compliance should enable sustainable growth, not burden it. That is why we are building a next-generation AI platform that streamlines complex regulatory requirements with intuitive workflows and powerful automation.
One integrated partner
Technology, expertise and operations, brought together.
BAMO is being developed as an AI-native Governance, Risk and Compliance (GRC) and Compliance-as-a-Service (CaaS) platform: intelligent compliance workflows combined with cost-effective, technology-enabled back-office services.
Professional Services
Compliance as a Service, AML/CFT advisory, outsourced and fractional compliance support, CSP and related governance services.
Back-office Solutions
Cost-effective operational support, administration and technology-enabled business processes.
What BAMO offers
Assurance across your regulatory obligations.
Governance & Compliance Services
End-to-end solutions tailored to keep your enterprise ahead of evolving regulations.
Learn moreCompliance Officer & MLRO Services
Dedicated support for Anti-Money Laundering oversight, ensuring proactive risk management.
Learn moreKYC/AML as a Service
Fast, scalable identity checks with automated onboarding that is secure, seamless and regulator-ready.
Learn moreFATCA & CRS Compliance
Accurate preparation, generation and submission of regulatory reports via prescribed portals, with continuous monitoring to uphold global tax transparency obligations.
Learn moreData & Document Management
Secure, centralised storage with intelligent workflows for approvals, audits and regulatory submissions.
Learn moreOur services
All services. One accountable partner.
Every mandate is led by a named senior professional: your single point of responsibility, never a rotating team.
View all servicesCompliance & AML
Officers, frameworks, screening and monitoring that keep your AML and compliance functions strong.
- AML Officer ServicesOutsourced, interim and advisory Compliance Officers, MLROs and Deputy MLROs.
- AML & KYC as a ServiceKYC refresh, screening, programme reviews and remediation through an AI-enabled online portal.
- Due Diligence ServicesBackground checks, risk assessments and EDD reporting on investors, partners and counterparties.
- Compliance as a Service (CaaS)An outsourced, end-to-end compliance function with senior expertise and no full-time overhead.
- Policy Development & Periodic ReviewDrafting, implementing and periodically reviewing compliance and governance policies.
- Ongoing Compliance Monitoring & Internal ReportingContinuous testing, internal reporting, regulatory readiness and issue tracking.
Tax Transparency
FATCA and CRS classification, due diligence, reporting and control enhancement.
Governance & Corporate
Statutory records, independent directors and board advisory that build confidence in oversight.
- Corporate Secretarial ServicesStatutory registers, filings, board and shareholder meetings, and entity lifecycle administration.
- Independent Directorship ServicesExperienced independent directors for fund, SPV and corporate boards.
- Board & Governance AdvisoryGovernance frameworks, board effectiveness reviews and best-practice oversight.
Fund & Investor Operations
Investor servicing and non-investment support for emerging and established managers.
Why BAMO
Assurance you can build on.
01
Expertise
Seasoned MLROs, compliance specialists and legal advisors at your service.
02
Global Standards
Built to meet international frameworks and evolving regulations.
03
Trusted Partner
More than tools: we deliver trust and assurance.
04
Tailored Solutions
Scalable models that fit your business size and complexity.
05
Confidentiality
Discretion and data integrity in every engagement.
06
Technology
AI and BI-driven automation that cuts costs and digitises compliance.
07
Regulatory Precision
Fully aligned with UAE, GCC, FATF, EU AMLD, FCA, GFSC and other global standards.
08
Excellence Beyond Compliance
Helping you build resilient governance cultures that last.
Where we operate
Launching in Dubai. Built to scale.
Our initial launch and service delivery focus on Dubai, DIFC and the wider UAE market, with a longer-term ambition to expand the platform and service capabilities across approximately 52 jurisdictions.
01Initial launch and service delivery
- Dubai
- DIFC
- Wider UAE
02Longer-term ambition
Approximately52jurisdictions
Expanding the platform and service capabilities.
Aligned with
- UAE
- GCC
- FATF
- EU AMLD
- FCA
- GFSC
Start with a conversation
Ready to talk through your structure?
Whether you are incubating or reviewing providers for an established platform, we begin with a scoping conversation, tailored to your needs and designed to set the foundation for long-term success.