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

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