05Sep

How Real Estate Firms in the UAE Can Automate KYC and Risk Checks

September 5, 2025

As the UAE intensifies its regulatory efforts to combat money laundering and terrorist financing, real estate firms face increasing pressure to comply with stringent Know Your Customer (KYC) and risk assessment requirements. Manual due diligence is no longer enough—automation is the key to staying compliant, efficient, and competitive in today’s real estate landscape. This blog

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AML Compliance Services Dubai
05Sep

How AML Compliance Services Help Protect Businesses from Financial Crimes

September 5, 2025

In today’s global economy, businesses—especially in high-risk sectors like real estate, gold trading, and financial services—are increasingly vulnerable to money laundering, terrorism financing, and other illicit financial activities. The UAE, being a major commercial and investment hub, enforces strict Anti-Money Laundering (AML) regulations to combat these risks. But how do businesses stay compliant while focusing

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