Our Services
Comprehensive Compliance Solutions
At Phantom Advisor, we provide end-to-end compliance solutions designed to meet evolving regulatory requirements and ensure operational confidence. Our services are structured to help businesses build strong, audit-ready frameworks while minimizing risk exposure.
Our Services
Your Complete Compliance Service Partner
We develop complete AML, CFT, and CPF compliance frameworks tailored to your business model. This includes policies, governance structures, risk-based systems, and alignment of regulatory controls.
We support KYC and KYB setup, sanctions screening, PEP checks, enhanced due diligence, and source of funds or wealth verification to strengthen onboarding and monitoring processes.
Our advisory covers suspicious activity reporting, transaction monitoring controls, GOAML UAE reporting workflows, and high-risk country review processes for accurate and timely reporting.
We help businesses prepare for Ministry inspections and regulatory reviews through gap analysis, mock audits, remediation planning, and inspection support.
We provide ongoing compliance oversight, reporting support, escalation structures, regulatory update guidance, and MLRO advisory to maintain long-term readiness.
Industries We Serve
Specialized Compliance for High-Risk Sectors
Phantom Advisor delivers industry-specific compliance solutions tailored to sectors operating under strict regulatory scrutiny. Our expertise ensures that businesses meet compliance requirements while maintaining operational efficiency.
We Serve:
