AML and KYC compliance built for UAE real estate DNFBPs
Compass & Coin is a Dubai-based advisory practice focused exclusively on anti-money-laundering compliance for real estate brokers, developers, property managers, and other designated non-financial businesses and professions. We help you register, screen, document, and report to the standard UAE regulators expect — and keep you audit-ready as those obligations evolve.
DridhOn CAMP-certified AML Manager
Based in Motor City, Dubai
Cabinet Resolution 134 of 2025 expertise
What we cover
Four pillars, one compliance program
Each pillar is a distinct regulatory obligation and a distinct service — engage us for one, or run your full AML program through all four.
KYC & Onboarding
Risk-based customer due diligence, UBO and beneficial-ownership record-keeping, and EDD routing for higher-risk clients.
Policy & Registration
DNFBP registration guidance under Cabinet Resolution 134 of 2025, MOEC/goAML registration, and drafting the AML policies your designated Compliance Officer needs on file.
Screening
Sanctions, PEP, and adverse-media screening at onboarding, with ongoing re-screening so existing client relationships stay current as watchlists change.
Reporting
SAR/STR drafting and filing support, goAML submission tracking, and a compliance calendar that keeps policy renewals, training, and audits on schedule.
Why Compass & Coin
One platform, full lifecycle
Most firms piece together AML compliance from a policy template here, a screening subscription there, and a spreadsheet for filing deadlines. We run registration, onboarding, screening, and reporting as one connected program, so nothing falls between the cracks of separate vendors — and so what your Compliance Officer produces holds up under regulatory review.
Get started
Talk to our AML team
Tell us about your business and one of our team will follow up to scope your obligations under Cabinet Resolution 134 of 2025.