DPMS

Who are we?

We specialize in providing comprehensive solutions tailored to the unique needs of jewelers, with a particular focus on supporting the growth of small businesses.

Vision

Our vision is to leverage our expertise in Technology and Consulting and tailor solutions to assist jewellery businesses to practise compliant business with least disruption. DPMS will provide innovative, best-in-class advisory and consulting in the field of:

Compliance
Risk Management
Internal Audit
Strategic Management

DPMS shall create awareness on the obligations and requirements to comply with AML and other regulatory laws.

Mission

At DPMS Global, our mission is to empower jewelry businesses to thrive and reach their full potential. We achieve this by leveraging our expertise in financial software, conducting comprehensive business analysis, and providing tailored solutions.

Goals

Develop cutting-edge financial and inventory software solutions that are user-friendly, scalable, and adaptable to the evolving needs of jewelers. Expand our team of technology specialists and business analysts to enhance our capacity for providing dedicated support.

our services

We offer a wide range of services within the realm of AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) compliance. Our proficiency, deep-rooted knowledge, and extensive industry experience infuse immense value into every service we provide to our clients.

Outsourced AML Compliance

We assist UAE businesses in outsourcing AML Compliance and support their efforts to adhere to AML regulations in the UAE.

AML Training

We fulfill your AML training needs through our comprehensive corporate training solutions, ensuring your business becomes AML compliant, operates efficiently, and remains safeguarded against financial crimes.

AML Advisory and Consulting Services

Preparation of Policy Procedures

An AML/CFT Policies and Procedures manual is an official, written document that delineates the policies, controls, and processes that put into action the requirements of AML/CFT laws and their associated regulations.

Implementing Policies

We help you implement AML Policies.

Risk Assessment Reports

We help you prepare risk assessment reports.

Enterprise Wide Risk Assessment

We conduct enterprise wide risk assessment

Regulatory

We will assist you to prepare for regulatory inspection
Help you mediate violation observed by regulatory authority

Our Finished Projects

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busisness planning

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our pricing table

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basic

$99

monthly

01 user
01 project
01 advisor team
complete statistics
E-Mail support

standard

$299

monthly

05 user
05 project
05 advisor team
complete statistics
full support

advanced

$499

monthly

10 user
10 project
10 advisor team
complete statistics
full support

unlimited

$1099

monthly

unlimited user
unlimited project
unlimited advisor team
complete statistics
full support

what our client say about us

We have been using Suntech’s software for over a period of six years. Currently we operate 135 business operations and different time zones. With their reliable 24/7 technical support they make sure that we get service round the clock. We are happy with their proactive support to ensure minimal downtime.

Malabar Gold and Diamonds

We were looking for software that helps us together with all the needs of our customers, and all the challenges they are facing, even if they want to modify something to match their requirements. Then we started using Suntech’s software and really happy to see how the team works and supports us to make this happen.

Al Ethihad Gold LLC

Speaking about Suntech ERP, is one of the most sophisticated yet simple ERPs used. It satisfies all our manufacturing as well as training requirements. It is fully integrated with the trading module as well as insurance. When we talk about their support services, we are very much satisfied with their service.

Itan Jewellery

DIGI has provided excellent support and service for the similar software we use in our operating and production environments. As a solid and reliable supplier, we can confidently recommend DIGI COMPLY.

Multinet Exchange

The system is cost-effective and user-friendly. We are looking towards seamless experience and increased productivity, through reduction in TAT. We are sure that the product will serve Medgulf well, given the strength of DG in the AML/CFT area. We thank DG team for the creation of a user-friendly solution that meets all the requirements of regulators and end users.

Medgulf

We would like to confirm that we, "Al Mulla International Exchange Company", have tied up with DG for multiple assignments related to AML/CFT including implementing their sanction screening system and external trainings for the staff. DG team have been very professional in managing the projects and we would recommend them to others as well.

Al Mulla Exchange

The DG system was very cost-effective, user friendly and was therefore quickly accepted by the staff as well. We experienced that implementing the additional software did not increase the TAT or impacted productivity, which was noteworthy. Given the strength of DG in AML / CFT domain, we are confident that the product would serve DIN well over the period. We appreciate the effort put in to provide a user-friendly product as per the requirements of the regulators and the end users.

Dubai Insurance

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Transform Your Business Digitally

Smartest Solution for the Jewelry Industry

Who are we?

about us

our services

AML Advisory and Consulting Services

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Our Finished Projects

Our expert team

Dr. Abhishek Jajoo

P Satish Menon

Tushar Gupta

CA Pawan Kumar

our pricing table

basic

$99

standard

$299

advanced

$499

unlimited

$1099

what our client say about us

Our Clients

our latest news

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Transform Your
Business Digitally

Smartest Solution
for the Jewelry Industry