Solutions
Built for regulated firms in the UAE, VASPs first.
The same system, set up around the obligations and the way of working of each kind of firm.
Virtual asset service providers
For VARA-licensed firms and applicants. Your rulebooks, monitoring plan and evidence in one place from day one.
Fund and investment managers
For fund and investment managers with one or more regulated entities. One plan per entity, one audit trail across all of them.
Broker-dealers
For broker-dealers with conduct obligations and point solutions already in place. Kompendra sits above them as the record of what was checked and proven.
Compliance consultants and outsourced MLROs
For consultants and outsourced MLROs who build and run compliance functions for several firms.