Real Estate Compliance Built for UAE Real Estate Compliance
RERA, Dubai Land Department, and FTA AML requirements — all in one platform.
Real Estate AML Compliance Challenges
Property Transaction Monitoring
- High-value transactions (millions of AED)
- Cash payments still common
- Complex ownership structures
- Multiple parties involved
Challenge: Tracking every transaction without spreadsheets
High-Value Sales Alerts
- Properties often > AED 1M+
- Enhanced due diligence required
- Source of funds verification
- Buyer profile complexity
Challenge: Knowing when transactions trigger thresholds
Beneficial Ownership
- Corporate buyers (SPVs, holding companies)
- Identifying ultimate beneficial owners
- Ownership chain documentation
- Changes in ownership tracking
Challenge: Understanding who really owns the property
Cash Transaction Monitoring
- Cash deposits still used
- AED 55K threshold monitoring
- Multiple cash payments structuring
- Unexplained cash sources