Industries
Who we work with
Real estate brokers, developers, property managers, DNFBPs, and financial institution partners each carry a different compliance obligation under UAE AML/CFT law. We tailor the approach to the segment.
Real Estate Brokers & Agencies
RERA-registered brokerages that facilitate sale and purchase transactions between buyers and sellers.
What you need from us
- Guidance on DNFBP registration for their specific activity mix
- KYC on both buyers and sellers in every transaction
- Source-of-funds checks calibrated to deal size and client profile
- Support preparing and filing Suspicious Activity Reports (SARs) when red flags arise
Property Developers
Off-plan and secondary-market developers selling directly to buyers.
What you need from us
- Buyer due diligence that scales across large volumes of transactions
- Sanctions screening built into the sales process
- AML policy documentation prepared specifically for RERA and DLD audits
Property Management & Leasing Firms
Firms managing rentals and leasing — a segment outside the mandatory DNFBP scope, where AML obligations are voluntary rather than mandated.
What you need from us
- Voluntary CDD/EDD best-practice guidance, applied even though registration isn't required
- Scoping advice on when a firm's activities would trigger mandatory DNFBP registration
DNFBP Compliance Officers
In-house compliance leads at law firms, accountants, and dealers in precious metals and stones — the professionals who own AML/CFT compliance day to day.
What you need from us
- Policy templates suited to how the business actually operates
- Ongoing screening across onboarding and periodic re-screening
- Training for compliance and frontline staff
- Audit-ready reporting packs for supervisory review
Financial Institution Partners
Banks and exchange houses that refer or co-serve real estate clients alongside our DNFBP clients — a partnership relationship, not a direct client engagement.
What you need from us
- Confirmation of the AML posture of the real estate counterparties they refer or co-serve
- Shared due-diligence evidence to support their own compliance obligations