DMW ADVISORY LLC
SBA-certified WOSB
WOSB
Capabilities
- DMW Advisory LLC is a woman/minority-owned business based in New York State with service offerings in person or remotely across the states.
- DMW Advisory provides financial crimes compliance and alternative dispute resolution (ADR) services to commercial clients.
- DMW Advisory is at the forefront of financial crimes compliance consulting.
- We provide essential consulting services in AML, KYC, Sanctions, Arbitration, Mediation, and more, empowering our clients' success.
UEIFUSYF2BW4V99
CAGE20VL8
Primary NAICS541611
NAICS in state541611 · New York
Established2025
StructureZZ
Congr. district16
Provenance
Certification status reported as published by the U.S. SBA Small Business Search. Retrieved Sep 10, 2026; source last updated Jun 15, 2026. Womyn Owned does not issue or verify certifications. Confirm current status at the source.
Verify on SBA Small Business Search ↗Certifications
- WOSBsince Aug 2026 · through Aug 2029
WOSB — status as published by the U.S. SBA Small Business Search. Last verified 2026-09-10.
Specialties
AMLAnti-Money LaunderingKYCKnow Your CustomerOFACOffice of Foreign Assets ControlsSanctionsMediationArbitrationADRAlternative Dispute ResolutionAML Risk Assessment
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