KPI

What KPI does

KPI Group is a Dubai-headquartered audit, tax, risk, and corporate advisory firm serving organisations across the UAE, GCC, and broader Middle East, with additional delivery into KSA and India. Founded in 1992, the firm operates through five service lines: Audit & Assurance (financial statement audit, agreed-upon procedures, and regulated audits for ADGM, DIFC, and DFSA entities), Tax Advisory (corporate tax, VAT, transfer pricing, e-invoicing), Risk & Compliance (enterprise risk management, internal audit, SOP design, regulatory advisory), Corporate Services (entity formation across mainland UAE, free zones, offshore, ADGM, and DIFC), and Digital Transformation. KPI was the first audit firm registered in ADGM and holds ISO 27001 certification for its Information Security Management System, reflecting a regulated, audit-defensibility-oriented positioning.

Name

KPI

Legal name

KPI Group

Website

https://kpi.co

Company type

Private

Founded year

1992

Operating status

Operating

Headcount range

11–50 employees

Short description

KPI Group is a Dubai-headquartered audit, tax, risk, and advisory firm serving regulated entities, multi-entity corporates, and family businesses across the UAE and GCC. As the first ADGM-registered audit firm, KPI combines multi-disciplinary advisory with proprietary Vantheon (NetSuite) and infithra (HRMS) technology.

Ownership category

akta.pro rank

Product category

Audit and Advisory Services

NAICS

Offices of Certified Public Accountants (541211)

akta.pro primary industry

Internal Audit & SOX/ICFR Advisory (BPAHAFAD)

akta.pro secondary industry

Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)

Keywords

• Audit and assurance
• Tax advisory services
• Enterprise risk management
• Corporate structuring services
• Regulatory compliance advisory

Headquarters

HQ city

Dubai

HQ country

United Arab Emirates

HQ region

Middle East

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure, Others

Revenue model

1. Professional Services — Audit & Assurance: KPI generates revenue from delivering statutory audits, regulated entity audits (ADGM, DIFC, DFSA), financial statement audits, and agreed-upon procedures engagements. These are typically recurring annual or periodic engagements billed on a fixed-fee or time-and-materials basis depending on scope and complexity.
2. Professional Services — Tax Advisory & Compliance: Revenue from corporate tax advisory, VAT advisory, transfer pricing documentation, corporate tax registration and return preparation, and e-invoicing advisory. These engagements are scoped per project or as retainer arrangements for ongoing compliance support.
3. Professional Services — Risk, Governance & Compliance Advisory: Revenue from enterprise risk management, internal audit services, regulatory and compliance advisory, standard operating procedure design, and governance framework development. Typically project-based or ongoing advisory retainers.
4. Corporate Services & Company Formation: Revenue from end-to-end company formation and structuring across UAE mainland, free zones, offshore jurisdictions (RAK ICC, JAFZA), ADGM, and DIFC. Includes PRO services, licensing advisory, visa processing, and banking assistance.
5. Technology Advisory — Vantheon / infithra: Revenue from Oracle NetSuite implementation and advisory services (via Vantheon) and HRMS platform services (via infithra). These technology services are aligned with KPI's regulatory and compliance advisory, supporting ERP-driven finance, e-invoicing, and digital transformation engagements.

Pricing tiers

Go-to-market motion1 record

Distribution channels1 record

Marketing channels5 records

Core offering

KPI is a UAE-based audit, tax, risk, and advisory firm delivering statutory and regulated entity audits (ADGM, DIFC, DFSA), corporate tax and VAT advisory, enterprise risk management, and end-to-end corporate services including company formation across UAE mainland, free zones, ADGM, and DIFC. The firm operates a proprietary Assess → Advise → Implement methodology and delivers compliance-aligned technology advisory through its wholly-owned subsidiary Vantheon (Oracle NetSuite implementation) and proprietary infithra HRMS platform.

Product overview

KPI is a UAE-established audit, tax, risk, and advisory firm founded in 1992, operating as a multi-disciplinary professional services practice rather than a software product company. The firm is organized into five core service lines: Audit & Assurance, Corporate Advisory & Company Formation, Tax Advisory & Compliance, Risk & Governance Advisory, and Technology Advisory. The technology function is delivered through Vantheon (established 2014), which provides Oracle NetSuite implementation, the proprietary infithra HRMS platform, and compliance-driven technology initiatives. KPI was the first audit firm registered in ADGM and serves organizations across the UAE, GCC, and Middle East markets. Services span entity formation across multiple UAE jurisdictions (mainland, free zones, offshore, ADGM, DIFC), regulated audits (ADGM, DIFC, DFSA), corporate tax and VAT advisory, enterprise risk management, and specialized structuring solutions including SPVs, Foundations, and Holding Companies for ADGM.

Differentiator

Problem solved

Functional benefit

Brands

• Vantheon: Technology division of KPI Group providing ERP implementation (Oracle NetSuite), HRMS solutions (inifthra), and compliance-driven technology advisory services.
• inifthra

Products and services

• Audit & Assurance Services Financial statement audits, statutory audits, agreed-upon procedures, and regulated entity audits (ADGM, DIFC, DFSA) aligned with IFRS and UAE regulatory requirements for organisations across the UAE, GCC, and Middle East.
• Tax Advisory & Compliance UAE Corporate Tax advisory, VAT services, e-Invoicing advisory, Federal Tax Authority alignment, transfer pricing documentation, and tax structuring support for mainland and free zone entities.
• Risk & Governance Advisory Enterprise Risk Management (ERM), internal audit services, Standard Operating Procedure (SOP) design, regulatory and compliance advisory, and governance framework development for regulated and non-regulated entities.
• Corporate Services & Company Formation End-to-end entity formation and structuring across UAE mainland, free zones (RAKEZ, Meydan, JAFZA, DMCC, DIFC, ADGM), and offshore jurisdictions (RAK ICC, JAFZA Offshore), with PRO services, licensing, visa processing, and banking assistance.
• DIFC & ADGM Regulated Audit & Advisory Specialised audit, regulatory, and compliance support for entities operating in the Dubai International Financial Centre (DIFC) and Abu Dhabi Global Market (ADGM), including DFSA-regulated audits and FSRA-aligned reporting.
• ADGM Special Purpose Vehicles (SPVs) ADGM SPV formation and structuring for asset holding, liability ring-fencing, group restructuring, joint ventures, and family office structures, including eligibility assessment, nexus considerations, document preparation, and post-registration compliance.
• ADGM Foundations & Holding Companies ADGM Foundation setup and structuring for families, founders, and investment groups, and ADGM holding company formation for centralising ownership of subsidiaries, separating owners from operations, and supporting group-level governance and capital raises.
• Vantheon — Oracle NetSuite Implementation & Advisory Technology division of KPI Group providing Oracle NetSuite ERP implementation and optimisation, multi-entity architecture, financial controls, workflow design, and regulatory-aligned reporting for organisations in complex regulatory environments.
• infithra — HRMS Platform Proprietary Human Resource Management System (HRMS) platform supporting employee lifecycle management, attendance, payroll, statutory alignment, role-based access, audit trails, and integration with finance and compliance systems for distributed, operationally complex workforces.
• E-Invoicing Advisory Services Advisory and implementation support for UAE e-invoicing readiness, including digital compliance infrastructure, regulatory alignment, and integration with ERP/finance systems.

Quantifiable outcome

• 95% client retention rate
• +3 more outcomes

Segments9 records

Ideal customer profiles5 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Partnerships

Four partnerships are on record, tiered core and minor.

• Vantheon TechnologiescoreTechnology or IntegrationVantheon Technologies is the technology division of KPI Group, spun off from KPI's digital transformation and ERP advisory practice. Vantheon serves as an Oracle NetSuite implementation and advisory partner, delivering ERP & finance systems, HR & workforce systems, and compliance-driven technology initiatives. KPI's website references its 'NetSuite ERP & digital transformation legacy moves forward as Vantheon Technologies', indicating Vantheon operates as a distinct but affiliated entity. Vantheon was established in 2014.
• Oracle NetSuitecoreTechnology or IntegrationKPI Group (via its Vantheon division) is an Oracle NetSuite implementation and advisory partner. NetSuite ERP implementation and optimisation, multi-entity architecture, financial controls, and regulatory-aligned reporting are core technology services offered. KPI's website references NetSuite as the ERP platform of choice for its digital transformation and compliance infrastructure engagements.
• infithra (HRMS Platform)coreTechnology or Integrationinfithra is KPI Group's proprietary HRMS (Human Resource Management System) platform. Vantheon supports organisations through infithra for employee lifecycle management, attendance, payroll, statutory alignment, role-based access, and integration with finance and compliance systems. infithra is described as KPI Group's own HRMS platform designed for businesses with distributed, operationally complex workforces.
• GMNI (Global Member Network International)minorOthersKPI Group is a member of GMNI (Global Member Network International), an international professional network of audit, tax, and advisory firms. Membership provides access to global best practices, international client referrals, and cross-border professional collaboration opportunities.

Scale indicators7 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• BDO UAE: Mid-tier international audit and advisory network with UAE presence. Closely comparable to KPI in targeting mid-market and family-owned businesses for statutory audit, tax, and corporate services.
• Crowe UAE: Top-10 international audit and advisory network with UAE presence. Directly comparable to KPI on mid-market audit, tax, and corporate services for UAE-based businesses and financial free zone entities.
• Nexia International (UAE member firms): International accounting network with UAE member firms providing audit, tax, and advisory services. Comparable to KPI as a mid-tier network alternative serving similar UAE mid-market and free-zone clients.
• Baker Tilly Middle East: Mid-tier international audit and advisory network with Middle East presence. Comparable to KPI on statutory audit, tax advisory, and consulting for mid-sized companies and family-owned groups in the region.
• RSM UAE: Mid-tier international audit, tax, and consulting network with UAE operations. Comparable to KPI on mid-market audit, corporate tax, and advisory services across UAE mainland and free zones.
• Grant Thornton UAE: Mid-tier audit and advisory network with established UAE presence. Competes with KPI for statutory audit, corporate tax, and advisory engagements for mid-market and entrepreneur-led businesses.

Broad incumbents

• Deloitte Middle East: Big 4 firm with a large UAE presence across audit, tax, risk advisory, and consulting. Competes with KPI for regulated audit and advisory work, particularly for enterprise and multinational clients in DIFC and ADGM.
• EY Middle East: Big 4 firm with deep UAE and GCC coverage. Competes with KPI on regulated audit (DIFC, ADGM), tax advisory, and risk consulting engagements for financial services and corporate clients.
• KPMG Lower Gulf: Big 4 firm operating across the UAE. Overlaps with KPI across audit, corporate tax, transfer pricing, and risk advisory, particularly for large and regulated-entity clients.
• PwC Middle East: Big 4 firm providing audit, tax, and advisory services across the UAE. Competes directly with KPI on statutory audit, corporate tax, and risk advisory engagements for regulated and large enterprises.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/kpi-auditing
• Xx.com/KPIglobal

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Subsidiaries1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about KPI