Firms GRC & Operational Excellence
Built for Audit & Accounting Firms in the GCC

Turn Compliance Complexity into Strategic Advantage

Falconry360's GRC platform is purpose-built for audit and accounting firms. Manage ISQM 1, AML/KYC, ethics, cybersecurity, and operational oversight in one unified, audit-ready system.

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Why GRC Matters Now

Audit and accounting firms face a new era of regulatory and operational complexity. ISQM 1, SOQM, AML/KYC, and cybersecurity requirements are intensifying, while clients and regulators demand transparency, efficiency, and readiness at all times.

Fragmented systems, manual workflows, and siloed oversight create real risks—from audit failures to missed deadlines and reputational damage. Falconry360 transforms GRC from a reactive burden into a strategic asset, delivering firm-wide visibility, streamlined compliance, and lasting competitive advantage.

Your Challenges. Our Solution.

Built for firms to meet ISQM 1, AML, A&C, and cyber requirements in one unified system.

The Challenge

Complex ISQM 1/SOQM requirements
AML/KYC compliance demands
Staff performance and ethics oversight
Audit-ready documentation needs
Data privacy and cybersecurity risks

With Falconry

Complex ISQM 1/SOQM requirements
AML/KYC compliance demands
Staff performance and ethics oversight
Audit-ready documentation needs
Data privacy and cybersecurity risks

Falconry360 is your internal GRC engine — purpose-built for audit and accounting firms .

End-to-End Capabilities

FalconryERM brings together the features that matter most to risk, compliance, and governance leaders, all in one unified platform. From frameworks to follow-through, FalconryERM embeds end-to-end risk governance in your daily operations.

ISQM 1 / SOQM Lifecycle Management

  • Risk-based design of quality systems
  • Mapping objectives, risks, responses, monitoring
  • Deficiency tracking, root-cause analysis, remediation workflows
  • Inspection-ready documentation generator

AML / KYC Compliance

  • Maintain AML policies and training records
  • Automate onboarding, screening, and due diligence
  • Risk-based KYC checks with real-time scoring
  • Audit trail for suspicious activity reports and regulatory response

Client Acceptance & Continuance (A&C)

  • Independence and conflict assessments
  • Automated acceptance and continuance workflows
  • Risk categorization with partner sign-off
  • Full approval history for inspections

Employee Performance & Development

  • Define and monitor role-based KPIs
  • Track engagement reviews and task delivery
  • CPE and ethics tracking linked to performance
  • Real-time dashboards for partners and managers

Learning, Ethics & Compliance Training

  • Ethics declarations and AML certification management
  • ISQM/SOQM training tracking
  • Automated expiry alerts
  • Role-based learning paths with partner-level oversight

Policy, Document & Risk Control Governance

  • Central policy library with version control
  • Evidence mapping to ISQM/SOQM objectives
  • Audit-ready documentation of reviews and controls

Cybersecurity & Data Privacy Management

  • Align with GCC privacy laws (PDPL, UAE DPL, DIFC)
  • Automated IT and data risk assessments
  • User access controls and segregation of duties
  • Incident reporting, investigation, and root cause tracking
  • Real-time dashboards for cybersecurity posture

Want a guided walk-through of these capabilities?
Request a Demo

Integrated Modules for Firms

Falconry360’s modular, connected suite adapts to your firm’s needs

FalconryERM

Risk registers, controls, and AML workflows in one place.
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FalconryCyber

Cybersecurity and privacy compliance aligned to GCC laws.
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FalconryResilience

BCP, DR, and crisis management for operational continuity.
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FalconryAudit

SOQM/ISQM 1 testing, evidence, and audit-ready documentation.
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FalconryCulture

Policy acknowledgment, ethics training, and staff engagement.
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FalconryE&C

Ethics and compliance workflows with misconduct management.
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Strategic Outcomes for Your Firm

Cut inspection preparation time by 50%
One-click compliance file packaging
Maintain audit-ready documentation at all times
Embed quality checks into every engagement
Real-time dashboards for partners and managers
Automate client risk scoring end-to-end
Enforce PDPL & GCC privacy controls
Reduce manual tasks by half
Optimize staff utilization and eliminate duplication
Achieve maximum training completion with automated alerts

They Believed, We Delivered

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Alignment with Middle East Regulatory Landscape

Falconry360 is built for the GCC’s regulatory demands

SOCPA

ISQM 1, ethics, AML

SAMA & CMA

AML/CFT monitoring, audit firm governance

DFSA (DIFC)

ISQM 1, AML/KYC, independence controls

SCA & MoE

Licensing, ethics tracking, AML/CFT compliance

QFCRA

Audit firm licensing, ISQM 1 adherence

CBB

AML/CFT reporting, audit evidence management

Regional Privacy Laws

PDPL, DIFC DPL, UAE Data Protection

Why Choose Falconry360?

Exculsive platform for audit and accounting firms

Modular, standards-aligned, and inspection-ready

Fully bilingual Arabic/English interfaces

Local data residency options

Customizable workflows for your country’s regulators

Continuous regulatory updates built in

Managed GRC Services

No dedicated GRC team? No problem.
Falconry360 also provides a managed service
  • Full operationalization of the platform
  • Ongoing regulatory updates
  • Regulator response support
  • Staff training and performance review support

Ready to simplify compliance, strengthen governance, and deliver audit excellence? Book your demo today.

Request a Demo
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