FinPeel — GCC Compliance & Regulatory Intelligence

FinPeel helps compliance, regulatory, risk, legal and advisory teams find the rule, understand country-level sanctions and FATF exposure, and monitor regulatory change with primary-source evidence and freshness kept visible. Live rulebook research currently covers FSRA, DFSA, UAE CMA, CBUAE, VARA and SAMA. FinPeel is decision support, not legal, regulatory or sanctions-clearance advice.

Regulatory Research — Know Your Compliance

Ask supported regulator corpora in plain English and review the relevant source context rather than a freestanding answer. Live corpora: FSRA, DFSA, UAE CMA, CBUAE, VARA and SAMA. Open regulatory research.

Sanctions & FATF Jurisdiction Intelligence

Search country-level FATF and sanctions-related regimes currently covered by FinPeel, review the measure, UAE context, permissible and restricted activity notes, and open the issuing authority source. The current product does not screen people, companies or vessels, and a no-result country search is not a sanctions-clearance decision. Open Sanctions & FATF.

Regulatory Monitor

Follow licensing and regulatory developments from official Gulf registers and publications. The product distinguishes register-confirmed records from announced records awaiting cross-check rather than labelling every detected item verified. Open the Regulatory Monitor.

Answers — sourced regulatory and licensing questions

Direct, source-cited answers to regulatory and licensing questions for financial-services teams, advisers and builders across the UAE, KSA, Bahrain, Qatar, Oman and Kuwait. Browse Answers.

Methodology and Coverage

FinPeel prioritises primary regulator sources, separates collection from verification and scheduled review, uses deterministic calculations where possible, and keeps limitations explicit. Read the Methodology · View Coverage.

Build & Launch — secondary product intelligence

For teams evaluating regulated products, FinPeel also provides a Regulatory Profile (Passport), Idea Stress-Test, licence-path tools, Launch Map, product economics and precedent matching. These capabilities remain available without defining the primary compliance proposition. Open Regulatory Profile.

Early access

Everything on FinPeel is currently free during early access. No paid subscription or paid Setup Dossier is active, and no payment is taken on finpeel.com today. Professional, Team and Advisory workflows are being validated before public billing. View early access.