🚀 Compliance Reimagined for UAE DNFBPs

AI-Powered Compliance, Human-Backed Expertise

Zeej and DBPHub unite to automate AML/CFT compliance for Real Estate, Gold Dealers, Law Firms, and beyond. Instant risk scoring. Expert review. Peace of mind.

Hybrid Intelligence Architecture

The perfect blend of AI speed and human expertise, designed for UAE compliance complexity.

The AI Layer
Powered by DBPHub

Instant document scanning, automated risk scoring, and real-time compliance alerts. Available 24/7 via WhatsApp and web.

  • OCR-powered document capture
  • AI risk assessment engine
  • Multi-language support (EN/AR)
The Human Layer
Powered by Zeej

CAMS-certified compliance experts providing final review, strategic guidance, and regulatory representation.

  • Expert compliance review
  • Regulatory guidance & support
  • FIU representation & filing

Three Core MVP Features

Launch-ready solutions for your most pressing compliance challenges.

AI goAML Assistant

Guided document collection and registration support via WhatsApp. Instant validation and submission readiness.

Instant AML Risk Scorer

Real-time risk assessment for new clients. Traffic-light ratings with AI-generated explanations based on UAE criteria.

Automated EWRA Draftsman

Enterprise-Wide Risk Assessment reports drafted in hours, not weeks. Expert-reviewed and regulatory-ready.

DNFBP Sector Coverage

Built for every regulated sector across the UAE.

Real Estate Brokers

Gold & Precious Metals Dealers

Law Firms

Auditors

Corporate Service Providers

Try Our Tools

Experience the power of AI-driven compliance with our interactive tools.

Risk Scorer

Get instant AI-powered risk assessments for your clients.

Compliance Chat

24/7 AI assistant for AML/CFT questions in English & Arabic.

Book Consultation

Schedule a demo or expert consultation with our team.

Ready to Transform Your Compliance?

Join leading UAE DNFBPs who've eliminated compliance friction with Zeej × DBPHub.