Become a verified compliance services provider with RAKEZ and get featured in our exclusive Compliance Partner Directory—shared with over 30,000 businesses across our community, including SMEs and industrial companies.
This curated list connects you with real business needs, from startups seeking contract drafting support to manufacturers navigating compliance processes.
Auditors are already leveraging our service and have reported 20% YoY growth over the last 2 years. And now, it’s your turn to make the most of this exclusive opportunity.
LISTING CATEGORIES
There are two categories for listing your service based on your niche—you can choose to be one or both.
| Compliance List 1 | Compliance List 2 |
| Develop policies for anti-money laundering, including customer due diligence (CDD) and enhanced due diligence (EDD). | Ensure compliance with special economic zone regulations through periodic checklists and audits. |
| Assist with maintaining compliance with Ministry of Economy requirements. | Conduct internal audits, risk evaluations, and implement whistleblower and mitigation frameworks. |
| Establish policies to counter the financing of terrorism (CFT). | Draft and review corporate policies to align with UAE Commercial Companies Law and monitor governance activities. |
| Provide staff training and workshops on compliance risks and the latest regulatory updates. | Ensure HR policies comply with UAE Labour Law, covering workforce quotas, immigration, and employee safety. |
| Develop and manage Know Your Customer (KYC) procedures for onboarding, renewals, and amendments. | Implement data privacy and cybersecurity measures in accordance with UAE Data Protection Law. |
| Implement policies to mitigate risks related to bribery and corruption. | |
| Establish procedures to manage the risks of international sanctions under UAE, UN, US, EU, and UK regimes. |
LISTING REQUIREMENTS
To get featured in our Compliance Partner Directory you need:
- Active RAKEZ licence (minimum 2 years)
- Overview of the management team
- Examples of clients you have worked with
- Examples of work completed for these clients
- Proof of having global reach
- Number of employees and their backgrounds / qualifications
LISTING OPTIONS
| Features | Gold Listing | Platinum Listing |
| Website listing: Get listed in RAKEZ Compliance Partner Directory |
✅ | ✅ |
| Logo + contact details: Contact details visible to all users |
✅ | ✅ |
| User reviews: Clients can rate and recommend your services |
✅ | ✅ |
| Dedicated page: Your own page on RAKEZ site with services, intro, and inquiry form |
❌ | ✅ |
| Priority listing: Top 3 firms per segment get highlighted first |
❌ | ✅ |
| Dedicated seminar + webinar: 500+ attendees for webinar and 75+ attendees for seminar |
❌ | ✅ |
| Dedicated emailer: Email to RAKEZ client base with high open and click rates |
❌ | ✅ |
To maintain exclusivity, we’re limiting the number of compliance firms featured on the list.
Position yourself as a trusted compliance expert under the RAKEZ umbrella, attract long-term clients, and gain exclusive visibility across our business community.
Express your interest by emailing vas@rakez.com.
