UAE Regulated Firm — AML/KYC, UBO & ESR Compliance Program
How a UAE regulated firm rolled out an AML/KYC program with UBTIS, filed UBO declarations and completed Economic Substance (ESR) notifications and reports.
UBTIS Case Studies — Anonymized, Honestly Reported
Six representative UBTIS engagements across our four pillars — BPO, Digital Factory, UAE Corporate Services and Accounting / Tax / Compliance. Client names are withheld by request. Outcomes are described as typical engagement results measured by the client, not audited third-party benchmarks.
- European SaaS scale-up — 24/7 multilingual support, faster first response, higher
- E-commerce brand — back-office & order management cost reduction
- FinTech startup — MVP shipped by a Digital Factory squad
- International founder — UAE free zone setup + visas + bank introduction
- Trading company — accounting cleanup + VAT registration + first filings
- Regulated firm — AML/KYC + UBO + ESR program
Cases are shared with client permission in anonymized form. Metrics are typical engagement outcomes as measured by the client on their own systems, not audited benchmarks. Individual results vary by scope, data quality and starting baseline. Request a scoped proposal at /en/quote.