Compliance that stands up in an inspection
We run your controls day to day, assure them independently, and pressure test them with mock FSC/DFSA inspections—so you’re ready when it counts
Operate
- Business Risk Assessment/Customer Risk Assessment
- Know Your Customer/Know Your Business Onboarding
- Sanctions/Politically Exposed Person Screening
- Case Management
- Regulatory Calendar
- Attestations
Assure
- Independent Audits
- Policy & Control Gap Analysis
- ISO 37301 Alignment
- Evidence Mapping to Obligations
Inspect
- Mock Financial Services Commission/Dubai Financial Services Authority Exam (Requests → Interviews → Samples → Close Out)
- Fndings Heatmap
- 90-Day Remediation Plan
- Exam Room Bundle
Resilience
- Third Party/Anti-Bribery and Anti-Corruption Diligence
- Operational Resilience Playbooks
- Regulatory Change Radar
- Board Management Information Dashboards.
Signature Services
Entity Options:
- Full rehearsal of a regulatory on-site Inspection
- Heatmap of findings
- Assistance for Remediation
- Business Risk Assessment
- Customer Risk Assessment
- Know your customer/screening
- Governance
- Training
- Recordkeeping tested
- Board grade report
- Obligations
- Controls
- Owners
- Evidence mirrored
- Quarterly control tests
- Exam-ready bundles on demand
Outcome Receipts
Board Management Information Pack
- Key Performance Indicator
- Key Risk Indicator
- Incidents
- Remediation Tracker
Findings Heatmap
- Severity
- Owners
- Due dates
Regulatory Digital Twin
- Obligations
- Frequencies
- Owners
Bundles
Operate
- Business Risk Assessment (BRA) /Customer Risk Assessment (CRA) Engine
- Know Your Customer (KYC) /Know Your Business (KYB)
- Screening
- Case Management
- Regulatory Calendar
- Quarterly Review
Assure
- BRA/CRA Engine
- KYC/KYB
- Screening
- Case Management
- Regulatory Calendar
- Quarterly Review
- Independent Audit & Gap Analysis
- ISO 37301 Alignment
- Board Management Information Pack
Inspect
- Mock Financial Services Commission/Dubai Financial Services Authority Exam
- Findings Heatmap
- 90 Day Remediation
- Exam Room Bundle
- Regulatory Calendar
Resilience
- Third Party/Anti-Bribery & Anti-Corruption
- Operational Resilience
- Change Radar
- Executive Drills
Why JurisComply
One accountable partner
Inspection ready at any time
Global good practice, local to Mauritius
Board first reporting.
Book a 30minute mock inspection scoping
FAQs
Are bundles software only?
No — they combine expert advisory services with a robust platform. You’ll get seasoned compliance advisors guiding you, supported by a governance-grade RegTech platform that automates KYC/KYB onboarding, sanctions screening, attestations, and more.
Do you support multijurisdictional groups?
Yes — we provide local nuance with consolidated oversight. You benefit from localized regulatory compliance tailored to each jurisdiction.
How do you handle audits/inspections?
Through mock exams and a dedicated data room. Each mock exam concludes with a findings heatmap, a 90-day remediation plan.
Where do you operate?
Currently in Mauritius and Dubai. Expansion into the African continent is coming soon. Our flagship operations support clients in Mauritius and in Dubai via the Dubai International Financial Centre (DIFC).
How is pricing set?
Pricing is based on licence type, volumes, risk profile, and scope of services. Reach out to us on juriscomply@juristax.com for a free quote, as we tailor our pricing model to your specific needs.