About Us
About First Compliance
First Compliance is a cutting-edge compliance and due diligence software solution, developed in collaboration with Bilberry, Adil Zone, and the AC&H Legal team. Our tool is designed to meet global regulatory standards, providing organizations with the resources they need to navigate complex compliance landscapes effectively.
Our journey began with a team of professionals from diverse backgrounds in law, compliance, and anti-financial crime. Together with a highly skilled technical team, we initially developed this software for internal use within the legal industry, which spans more than 15 countries. Recognizing the need for a broader application, we enhanced the tool with advanced technologies and industry expertise, enabling it to address the compliance and due diligence requirements across various sectors where third-party risks must be identified and monitored.
The First Compliance software facilitates precise investigations and comprehensive due diligence, backed by a proven track record in regulatory agency compliance inspections, sophisticated transaction monitoring, and AI-powered unfavorable media screening. With seamless interaction with authorities and easy access to global data sources, our tool allows users to create an infinite number of customized workflows. By streamlining compliance management, First Compliance keeps you ahead of evolving regulatory changes, empowering you to focus on your core business activities.
Adil Zone Corporate Services LLC is a leading provider of corporate services in the UAE, specializing in company formations, AML compliance, corporate restructuring, foundation formations, and dedicated PRO services. We collaborate with Anjarwalla Collins & Haidermota, Legal Consultants (www.ach-legal.com), the regional office of the Africa Legal Network (www.aln.africa). This partnership ensures we remain compliant with laws and regulations in each jurisdiction, facilitating business incorporation and management of complex corporate structures.
We provide expert advice on Economic Substance Regulations (ESR) and Common Reporting Standards (CRS), alongside comprehensive corporate secretarial and regulatory annual compliance services.
Bilberry, (www.bilberrysolutions.com ) based in Dubai, emerged from the vision of innovative entrepreneurs recognizing the urgent need for businesses to integrate technology into their operations. In today’s fast-paced market, where legal and regulatory regimes significantly impact business operations, we aim to bridge the gap with our bespoke, out-of-the-box solutions tailored to each client’s unique needs.
Since our inception, we have partnered with a diverse range of clients across various industries, helping them streamline operations, enhance efficiency, and improve overall business performance while ensuring regulatory compliance.
Our mission is to be your trusted partner on the digital transformation journey, empowering you to stay ahead of the competition and achieve success in an ever-evolving business landscape.
Our Experts
Legal Team
Adil Shafi
Country Partner | Bachelor of Laws (Honours)
Atiq Anjarwalla
Senior Partner | LL.M., University of Cambridge, England
Compliance Team
Deepa Kokkandathil
Head of Company Secretarial and Management
Sathiyamoorthi Sukumar
Senior AML & Risk Compliance Analyst
Uma Maheswari Sukumar
AML and Compliance Specialist
Willie Oelofse
Director - Forensics and Investigations
Technical Team
Adil Wazir
Software Development Manager
Anwar ul Haq
Full-Stack Specialist
Danish Wazir
Full Stack Developer
Haider Ali
Software Architect
Khawaja Fawad Ahmed
Software Engineer | AI/ML Expert
Muhammad Idrees
Frontend Engineer
Naveed Yusuf
Solutions Architect
Pradeep Kumar
Senior Front-End Developer
Rayyan Liaquat
Software Quality Assurance Engineer
Rehan Sajjad
UI/UX Designer
Usama Bilal
Software Engineer
Vibindas P V
Chief Technology Officer (CTO)
Global Compliance
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