Designated Non-Financial Businesses and Professions (DNFBPs)

Overview

Eagle X empowers DNFBPs with end-to-end compliance solutions designed for your sector’s unique risks. Our comprehensive programs include customized AML/CFT manuals, practical KYC and CDD/EDD tools, sanctions screening tools, risk assessment frameworks, STR reporting procedures, hands-on training programs, compliance reporting templates, transaction monitoring systems, and complete regulatory documentation.

Sub Sectors

Real Estate Brokers & Companies

Eagle X enables real estate professionals to detect and mitigate money laundering risks through due diligence protocols, transaction screening, and reporting tools.

Dealers of Precious Metals & Stones (DPMS)

We assist DPMS in meeting AML/CFT requirements with tools for cash transaction monitoring, customer profiling, and regulatory filings.

Corporate Service Providers

We support CSPs in implementing beneficial ownership identification, risk assessments, and client onboarding frameworks to prevent misuse of legal entities.

Law Firms & Legal Practitioners

We empower legal professionals to comply with AML obligations through tailored risk assessment tools, KYC checklists, and client screening.

Accounting & Audit Firms

Our programs for accountants include suspicious transaction identification, client due diligence, and AML reporting frameworks aligned with regulatory standards.

Frequently Asked Questions

What is Eagle X Consultancy's core area of expertise?

Eagle X Consultancy specializes in AML/CFT (Anti-Money Laundering/Counter-Financing of Terrorism) compliance and advisory services for the MENA Region, focusing on financial and non-financial services. Our core mission is to help clients achieve 100% regulatory compliance while simultaneously maximizing profit through strategic, risk-based decision-making.

What makes Eagle X's expertise unique?

Our team is led by internationally recognized AML/CFT specialists, including a former FATF Assessor and FIU Senior Examiner with over 20 years of hands-on experience. This direct regulatory frontline experience ensures our guidance is not only compliant but also practical and results-driven.

What information should I prepare for our call?

We provide specialized AML/CFT compliance services to a range of sectors, including Public Sector & Regulatory Authorities, Banking and Financial Institutions, and Designated Non-Financial Businesses and Professions (DNFBPs).

Do you offer a free consultation?

Yes, we offer a free consultation to discuss your specific compliance challenges and how our tailored solutions can help you. You can book a consultation directly through the website or by contacting us via phone or email.

What are your main service offerings?

Our comprehensive services cover the full spectrum of AML/CFT compliance, including Risk Assessment & Risk-Based Approach, Compliance Advisory & Technical Assistance, Training Programs and Modules, Policy Development, Regulatory Obligations, and Outsourced Money Laundering Reporting Officer (MLRO) services.

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