Complete Compliance Platform Built for GCC Businesses
From customer onboarding to transaction monitoring to regulatory tracking — Haydr handles your entire compliance workflow in one integrated platform.
Built specifically for VARA, DIFC/DFSA, ADGM/FSRA, CBB, QFCRA, FTA, DMCC and RERA requirements.
UAE Compliance is Complex. Your Tools Shouldn't Be.
Current Reality
What You Need
Haydr Gives You
Three Integrated Modules. One Complete Platform.
Muraqaba مراقبة Customer Due Diligence
Streamline Customer Onboarding
Digital KYC data collection
Automated PEP & sanctions screening
Risk-based assessment engine
Document management
Multi-level approval workflow
Complete audit trails
From 4 hours to 45 minutes per customer.
Raqeeb رقيب AML/CFT Monitoring
Catch Suspicious Activity Automatically
30 pre-built monitoring rules
Real-time transaction screening
Intelligent alert generation
Investigation workflow
SAR preparation & filing
Regulatory reporting
Monitor 100% of transactions, not just samples.
Mandhur منظور Regulatory Intelligence
Never Miss a Regulatory Update
Monitors 5 UAE authorities daily
Automated change detection
Priority-based alerts
Regulatory calendar
Impact analysis
Searchable archive
From 10 hours/week to 30 minutes/week.
How Haydr Works
Onboard Faster
Collect customer data digitally
Screen against global watchlists
Assess risk automatically
Approve with workflow
Monitor Continuously
Connect transaction sources
60 AML rules run automatically
Alerts for suspicious activity
Investigate and document
Stay Current
Daily regulatory monitoring
Instant high-priority alerts
Calendar of key deadlines
Never miss a requirement
.
Report Confidently
Complete audit trails
One-click compliance reports
Export to any format
Regulator-ready documentation
Built for GCC-Regulated Businesses
Virtual Asset Service Providers
VARA-Licensed Businesses
✓ VARA compliance requirements
✓ Crypto transaction monitoring
✓ Travel Rule compliance ready
✓ Enhanced due diligence workflows
Perfect for: VASPs, crypto exchanges, wallet providers, DeFi platforms
Precious Metals & Stones
DMCC & FTA Compliance
✓ Dealer-specific monitoring rules
✓ High-value goods tracking
✓ Cash transaction monitoring
✓ Supplier due diligence
Perfect for: Gold dealers, diamond merchants, jewelry businesses
Real Estate
RERA & Dubai Land Department
✓ Real estate transaction monitoring
✓ High-value transaction alerts
✓ Beneficial ownership tracking
✓ Property-specific risk factors
Perfect for: Brokerages, developers, property managers
Other DNFBPs
FTA AML/CFT Requirements
✓ Legal professionals
✓ Accountants & auditors
✓ Company service providers
✓ Trust services
All UAE DNFBP categories supported