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AML KYC COMPLIANCE IDENTITY FATF DNFBP DUE DILIGENCE RISK ASSESSMENT SANCTIONS PEP
A Brand by Findisy FZCO · UAE · Est. Luxembourg 2015

PHOENICI

AML · KYC · Compliance

"Guardian of your identity — protecting businesses across borders through expert compliance, regulatory integrity and institutional trust."

Discover Kyrion About Phoenici
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Who we are

A Decade of
Compliance Excellence

Phoenici is a compliance brand originally established in Luxembourg in 2015, now exclusively operated by Findisy FZCO, a company registered in Dubai, United Arab Emirates.

With over 25 years of institutional compliance expertise, Phoenici has established itself as a trusted partner for organisations navigating complex regulatory frameworks — from European directives to UAE AML/CFT obligations.

Specialising in Anti-Money Laundering, KYC processes and identity protection, Phoenici extends its compliance capabilities to SMEs and corporate service providers across the Gulf region through Findisy FZCO's UAE operations.

Our latest product, Kyrion, channels this institutional expertise into a dedicated platform — making professional AML/KYC compliance accessible and affordable for UAE businesses.




25+
Years of Expertise
10+
Years in Operation
6
International Awards
2
EU & UAE Presence



Featured at CES — Las Vegas

Phoenici presented its compliance innovation at CES, the world's most influential technology show. The concept behind Kyrion was first showcased at CES, at the convergence of regulatory technology and digital identity.

What we do

Three Pillars of
Compliance Mastery

01
AML Compliance
Comprehensive Anti-Money Laundering frameworks aligned with FATF standards, UAE Cabinet Decisions and EU directives. Risk assessment, transaction monitoring and regulatory reporting.
02
KYC & Identity
Know Your Customer procedures from onboarding to ongoing monitoring. Beneficial ownership verification, PEP screening, sanctions checks and identity protection protocols.
03
Regulatory Advisory
Strategic compliance consulting for DNFBPs, CSPs and free zone entities. Regulatory gap analysis, policy drafting, staff training and liaison with competent authorities.
Institutional affiliations

Member of Leading
Compliance Bodies

Founding Member
House of Cybersecurity
Phoenici has been a member of the House of Cybersecurity since its establishment — contributing to cyber-resilience standards and cross-sector security frameworks in Luxembourg.
Former Member
ALCO — Association Luxembourgeoise des Compliance Officers
As a member of ALCO, Phoenici contributed to the professional development of compliance practice in Luxembourg, engaging with regulatory working groups and industry standards.
National Finalist
Fit4Start — Luxembourg Innovation Programme
Phoenici was selected as a finalist in Fit4Start, the government-backed national startup acceleration programme, recognising its innovative approach to compliance technology.
International recognition

6 Awards Across
4 Years of Excellence

From identity protection to AML advisory, Phoenici has been consistently recognised by leading international business and finance publications for its innovation and expertise.

Acquisition International — International Finance Awards 2019
Acquisition International · 2019
Most Innovative Identity Protection Solutions Company — West Europe
ACQ5 Global Awards 2019
ACQ5 Global Awards · 2019
Tech Company of the Year — Luxembourg, Identity Protection
The Silicon Review 2019
The Silicon Review · 2019
10 Best Startups to Watch — USA
CorporateLiveWire 2020
CorporateLiveWire · 2020
Innovation & Excellence — Tech Company of the Year, Luxembourg
Acquisition International Global Excellence Awards 2020
Acquisition International · 2020
Most Outstanding Data Protection Startup — Luxembourg
Corporate INTL 2022
Corporate INTL · 2022
Identity Protection & AML Advisory Firm of the Year
Press & media

Featured in
International Media

The Silicon Review
"Our objective is to provide a satisfactory service to our clients"
CEO Giovanni Patri featured discussing Phoenici's approach to compliance, identity protection and the company's vision for the digital era.
Silicon Luxembourg
Phoenici — Because you only get one identity
Silicon Luxembourg covers Phoenici's founding vision at the intersection of identity protection, cybersecurity and compliance.
Acquisition International
Global Excellence Awards 2020
Phoenici recognised in the Global Excellence Awards, cementing its international reputation as a leading compliance and identity protection specialist.
Mirror Review
"A resilient leader approaching his vision irreproachably"
Mirror Review profiles Giovanni Patri's leadership journey and his unwavering approach to building Phoenici as a compliance institution of reference.

Powered by Findisy FZCO · Phoenici brand

Meet Kyrion —
AML/KYC compliance
built for UAE free zones

Kyrion is Phoenici's compliance management platform, purpose-built for SMEs operating in the UAE. Covering Risk Awareness, Risk Assessment, KYC dossier management and regulatory reporting — all in one place.

Access Kyrion → Access Patrì →
Get in touch

Ready to Strengthen
Your Compliance?

Whether you are a free zone SME seeking AML/KYC guidance, a CSP looking for a compliance partner, or an institution wishing to work with Phoenici — operated by Findisy FZCO — we are here.

Europe Representative
Luxembourg — European Union
UAE & GCC Operations
Findisy FZCO — Dubai (UAE)
Phoenici brand operator