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
Compliance Framework Design & Implementation
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.
Customer Due Diligence & Screening
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.
Transaction Monitoring & Regulatory Reporting
Our advisory covers suspicious activity reporting, transaction monitoring controls, GOAML UAE reporting workflows, and high-risk country review processes for accurate and timely reporting.
Audit & Inspection Readiness
We help businesses prepare for Ministry inspections and regulatory reviews through gap analysis, mock audits, remediation planning, and inspection support.
Ongoing Advisory & MLRO 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:
