Simplifying Compliance · Strengthening Trust
From a village in Karnataka to the UAE's most innovative RegTech company — we build private AI-powered compliance infrastructure, premium digital experiences, and intelligent business tools for regulated businesses across UAE and GCC.
Private AI-powered sanctions, PEP, and adverse media screening built for UAE and GCC regulated businesses. Launching soon — competing directly with Sanctions.io, KYC2020, and ComplyCube at 95% lower cost.
The first end-to-end private AI compliance operating system for UAE and GCC. Replaces 8–10 separate compliance tools. Built for gold traders, MSBs, exchange houses, fintechs, and VARA-licensed firms.
UAE-localized ERP platform built on ERPNext. Infrastructure and base setup are production-ready (90% complete). Core accounting and VAT configured. Business logic, KYC/AML workflows, and API integration are actively under development.
Stunning production-ready websites and intelligent AI chatbots for UAE businesses — from elegant restaurant sites to immersive 3D luxury experiences. Delivered in 48 hours. Arabic and English native.
An open source server monitoring platform — fully designed, developed, and delivered. HertzBeat monitors servers, infrastructure, and services in real time. Demonstrates our capability to build complete production-grade open source tools.
Professional AML consulting services for UAE businesses — AML policy creation, transaction analysis reports, sanctions exposure questionnaires, PEP declarations, and DNFBP compliance documentation.
Sentinel GCC is not a compliance tool — it is a complete compliance operating system that replaces 8–10 separate platforms. Enterprise tools like Refinitiv World-Check charge $50,000+/year. Sentinel GCC delivers the same protection at 95% lower cost, running privately on your own infrastructure.
Built after identifying that businesses like Al Ghurair, Al Fardan, and Al Ansari Exchange use expensive or in-house systems — while thousands of gold traders, MSBs, fintechs, and DNFBPs have no affordable compliant alternative. That gap is Sentinel GCC.
Abdul Mateen is a CKYCS-certified KYC and AML specialist who spent four years inside the UAE's most demanding compliance environments — starting at Al Ghurair Exchange handling high-risk remittance operations and cross-border fund flows, then at First Abu Dhabi Bank mastering complex SME onboarding, EDD, PEP screening, and high-stakes cases involving billion-dollar transactions.
Frustrated by the gap between enterprise compliance tools priced for global banks and the thousands of UAE SMEs, gold traders, exchange houses, and MSBs who needed affordable solutions, he founded KYCer Technologies LLC. Registered at SHAMS Business Centre, Sharjah — built from a single laptop and unwavering determination to change how compliance works in the UAE and GCC.
He identified that key UAE institutions like Al Ghurair, Al Fardan, and Al Ansari Exchange rely on expensive or proprietary software — while the broader market is completely underserved. That gap is KYCer's market. That gap is the foundation of Sentinel GCC.
Whether you need a compliance screening engine, Sentinel GCC early access, a premium website, or an AI chatbot — KYCer Technologies delivers fast, private, and affordable technology built for UAE and GCC businesses. Message us today.