MAVYN

UAE · GCC · Compliance, Risk & Business Services

Compliance built to work,
not just to look right on paper.

AML-CFT
DNFBP Compliance
UBO Registers
ESR Notifications
PDPL Readiness
Corporate Tax
Sanctions Screening
Governance
Free-Zone Compliance
Regulatory Readiness
AML-CFT
DNFBP Compliance
UBO Registers
ESR Notifications
PDPL Readiness
Corporate Tax
Sanctions Screening
Governance
Free-Zone Compliance
Regulatory Readiness
Mavyn advisory

About Mavyn

A UAE Firm That Knows The File
Before It Lands On Your Desk.

Mavyn is a UAE advisory firm for banks, DNFBPs, free-zone and mainland companies. We design controls regulators trust, run them under SLA, and help you stand up the back-office that keeps the business moving.

01

Practical

Built to actually run. Frameworks designed by people who'll be on the call when the regulator follows up. No shelf-ware, no theatre.

02

Proportionate

Right-sized for the business. A four-person brokerage doesn't need a Tier-1 bank's policy stack. We calibrate to the risk, the headcount and the regulator that supervises you.

03

Defensible

Evidence first, narrative second. Every recommendation comes with the audit pack, the rationale and the version history a supervisor can read in 20 minutes.

How can we assist you today?

Learn more about our core areas of expertise by selecting your topic of interest.

Proof Points

0+

Years of combined leadership across banking, audit and corporate services

0+

KYC, due diligence and remediation cases closed

0%

SLA adherence on managed compliance and back-office mandates

UAE · GCC

Local team, regional reach, global delivery standards

Why Clients Stay

Why Clients
Keep Us On The Panel.

Senior at the TableEvidence Over SlidesUAE Before Everywhere Else

Senior at the Table

Why Clients Stay

The names in the pitch deck are the names in the room. Every meeting, every escalation. Senior at the table, always. 

“Mavyn helped us turn regulatory pressureinto a clear operating roadmap.”
Client Director · UAE Financial Services Group

Client Voices

Over 10,000+ People Trust

MAVYN transformed our compliance operations completely. Their expertise in CBUAE regulations saved us months of work and thousands in potential fines.

A

Ahmed Al Mansouri

CEO

The onboarding-as-a-service solution reduced our client acquisition time from weeks to days. The team is professional, responsive, and truly understands our business needs.

F

Fatima Al Mazrouei

Operations Director

MAVYN's digital journey transformation initiative completely revamped our customer experience. Our NPS score improved by 35 points in just 6 months.

M

Mohammed Al Suwaidi

Managing Director

Working with MAVYN on our KYC/AML framework was seamless. Their consultants are knowledgeable, and the implementation was faster than expected.

L

Layla Al Hashmi

Head of Compliance

As a startup, navigating banking relationships was challenging. MAVYN's business advisory service was invaluable in securing our trade finance facility.

R

Rashid Al Ketbi

Founder

The customer experience and NPS program gave us actionable insights. We've implemented their recommendations and already seeing improved customer retention.

N

Noor Al Falasi

Customer Experience Manager

Talk to Us

Let's discuss your next compliance step.

A CBUAE inspection looming. A DNFBP file to clean up. A free-zone entity to register. Send a few lines — we'll come back the same week.