• AML, UBO & ESR Compliance Services

Our healthcare and life sciences consulting expertise helps clients navigate the complex healthcare industry. We understand the entire value chain, from doctors and patients to payers, drug developers, and manufacturers. With cross-disciplinary insights, we drive innovation, reduce costs, optimize digital technologies, and deliver sustained value.

Our team’s deep experience spans Pharmaceuticals, Medical Technology, Healthcare Payers, and Healthcare Providers and Services. Together, we can help you succeed in this rapidly changing market.

  • UAE

AML, UBO & ESR Compliance Services in UAE

Running a business in the UAE today means staying aligned with strict compliance regulations that protect transparency and prevent financial crime. At Perk Consultant, we help companies meet all legal obligations related to Anti-Money Laundering (AML), Ultimate Beneficial Ownership (UBO), and Economic Substance Regulations (ESR) β€” ensuring you remain penalty-free and government-ready.

Whether you’re a Free Zone entity, mainland company, or offshore structure, our experts handle everything: risk assessments, UBO disclosures, ESR impact reviews, and registration with regulatory bodies. We guide you step by step through document preparation, annual submissions, and compliance audits.

From startups to holding companies, we ensure you remain fully compliant with the UAE Ministry of Economy, FIU, and other relevant authorities, avoiding fines and safeguarding your business reputation.

  • What’s Included in Our Compliance Services
AML Compliance

We assess your business activity, prepare AML policies, and assist with risk-based internal procedures in line with UAE’s AML laws.

UBO Reporting

We help identify, document, and submit UBO information to authorities, ensuring full transparency and compliance with Cabinet Resolution No. 58.

ESR Filing & Notification

Our team handles ESR assessments, prepares reports, and submits annual ESR notifications to regulatory portals as per your business category.

Compliance Audit & Documentation

We prepare internal reports, review recordkeeping practices, and ensure your business is ready for audits or inspections at any time

How We Help You Stay Fully Compliant

At Perk Consultant, we don’t just help you follow regulations β€” we make sure you understand them. Our compliance experts take a proactive approach to ensure your business meets all AML, UBO, and ESR guidelines. We reduce your legal risk and simplify complex reporting requirements through expert-led systems and clear processes.

Evaluating your risk exposure and drafting custom AML policies
Identifying beneficial owners and submitting UBO details on time
Conducting ESR applicability tests and preparing the required filings
Updating your compliance records to match Ministry of Economy and FTA standards
Helping you respond to notices, audits, or clarification requests from regulators
100%
On-Time UBO & ESR Filings
Zero Fines
For Businesses Following Our AML Compliance Framework