Demo Room Partners

LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX, a global provider of information-based analytics and decision tools.

AKW Consultants is a UAE based specialist Regulatory Compliance firm and pioneers in AML/CFT, Supply Chain Risk Management, and Tax Advisory Services since 2018. We are accredited UAE Good Delivery Auditors for the Gold & Precious Metals Sector, and our 90+ compliance, risk and governance specialists work closely with the UAE MoE, DMCC, CBUAE and businesses to strengthen AML/CFT and Responsible Sourcing Compliance. We received the “KYC Guru” award in 2020 and “Best Compliance Team” in 2021 for establishing the AML Compliance Framework for the first Cryptocurrency Trading Company set up in the UAE.

‘AKW’ is a concept where we provide business and regulatory ‘Advice’ to our clients and transfer ‘Knowledge’ to them and in the process, we enhance their business ‘Wellbeing’, ‘Wisdom’ and ‘Wealth’, thereby ‘Delivering Value’ as envisaged in our Vision.

Our core service verticals include:

1. Compliance, Risk & Governance (CRG)
2. Sustainability & Responsible Business (SRB)
3. Tax, Accounting & Audit (TAA)

Our CRG team has conducted numerous engagements including AML/CFT, Responsible Sourcing and Supply Chain Compliance Reviews as per the OECD Guidelines; Drafted Policies, Procedures and Business Contracts; Conducted Compliance Monitoring and Sanctions Review; Risk Management & Governance Process Reviews; Forensic Investigations; and provided Outsourced Compliance Services.

Our SRB Advisory services help clients conduct Materiality Assessments to develop ESG Frameworks and integrate sustainability into their core business strategies. We assist clients in Sustainability Related Disclosures. In addition, we conduct Site-Based Due Diligences for our clients and focus on Capacity Building to help them continuously improve.

AKW’s TAA practice provides value added services including VAT Advisory, Return filing and Refunds; Transfer Pricing Consulting; Outsourced Accounting; Internal Audit; IFRS Implementation; and Financial Statements Audit Finalisation. We also provide initial assessment, training, and implementation support to the UAE companies on Corporate Tax.

KYC2020 is a leading Regulatory Technology SaaS focused on simplifying AML compliance while reducing costs through AI and advanced technology. Our KYC solutions provide high-quality data on AML sanctions, PEPs, negative news, and global watchlists, along with robust screening services, case management, and ongoing monitoring. Our KYB offerings include Company Registry checks, Merchant Risk and Reputation Reviews, ID self-verification, UBO screening, and Adverse Media Checks.

Designed with an API-first approach, KYC2020 integrates seamlessly into your existing workflows. Our AI-driven decision systems minimize false positives and alerts in real-time, helping you streamline client onboarding and lower overall compliance costs.

With over 200 clients, including Fortune 500 companies, cryptocurrency firms, money remittance services, banks, MSBs, and payment processors across the USA, Canada, and EMEA, KYC2020 is your trusted partner in regulatory compliance.