About Us
Dr. Naser Boltia
Chairman of the Board, DRM
In an era of dynamic economic transformation, sustainable corporate success requires a seamless balance between visionary expansion and rigorous compliance. At DRM – Diligence Risk Management, our mandate as the Board of Directors is to engineer strategic resilience for our clients. We do not merely protect your business from regulatory exposure; we build solid institutional frameworks that drive confident, scalable growth across the UAE and the broader GCC market. Your trust anchors our strategic vision, and your enduring success remains our highest institutional benchmark.
Who We Are:
At DRM (Diligence Risk Management), we are a premier consultancy based in the UAE, specializing in seamless business setup, PRO solutions, and corporate governance.
Our Mission:
At Diligence Risk Management (DRM), we specialize in delivering tailored corporate governance and risk management framework options across Dubai and the broader UAE market to protect foreign investments and ensure operational continuity.
Our Core Expertise
Empowering enterprises through specialized business setup and complete regulatory compliance across the UAE.
Business Setup & PRO Services
Company Formation & Licensing
End-to-end setup and trade license issuance for mainland and free zone entities.
Golden Visa Assistance
Streamlined Processing and coordination for investors, executives, and qualified professionals.
Emirates ID & Government Processing
Comprehensive management of residency visas, Emirates IDs, and government department affairs.
Trademark Registration
Protecting your intellectual property and brand identity under UAE regulations.
ISO Certification Preparation
Guiding and qualifying your business to achieve global ISO quality standards.
ICU Certification
Processing specialized regulatory and institutional accreditations for your commercial activities.
Anti-Money Laundering (AML) & Regulated Entities
Full compliance frameworks, risk assessments, and goAML portal registration tailored for
Financial Brokerage Companies
Implementing Know Your Customer (KYC) procedures and Enhanced Due Diligence (EDD).
Law Firms & Legal Consultancies
Establishing compliance manuals and risk profiling for gold and jewelry businesses.
Precious Metals & Stones Dealers
Establishing compliance manuals and risk profiling for gold and jewelry businesses.
Auditing & Accounting Firms
Creating internal controls, UBO registers, and ongoing compliance monitoring.
Real Estate Brokerage
Building AML policies, Customer Due Diligence (CDD), and goAML reporting protocols.
Insurance Companies
Reviewing operational frameworks to meet Central Bank and insurance regulatory standards.
PRO Service Offices
Qualifying service providers to ensure full compliance and avoid regulatory penalties.