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About PHOENICI

Phoenici is a compliance brand established in Luxembourg in 2015, now exclusively operated by Findisy FZCO (IFZA Dubai, UAE). For 10 years, Phoenici has delivered independent AML/KYC advisory, identity protection, and compliance expertise to regulated investment funds, holdings, SMEs, and private clients across Europe and the Middle East. Multi-awarded : — "Most Innovative Identity Protection Solutions Company" · AI International Finance Award 2019 (UK) — "10 Best Startups to Watch 2019" · The Silicon Review (US) — Finalist, Fit4Start · Luxinnovation GIE — Exhibitor, CES Las Vegas 2020 Phoenici's compliance IP and institutional expertise now power Kyrion — a SaaS AML/KYC platform purpose-built for UAE free zone businesses. 👉 kyrion.ae | phoenici.com