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

Read More
IS AML Software Ready?
16Aug

UAE Real Estate: Is Your Business AML-Ready?

August 16, 2025

The UAE’s real estate sector remains a major driver of foreign investment, economic development, and urban transformation. However, with this growth comes heightened regulatory scrutiny—particularly in relation to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance. Real estate brokers, developers, and agents in the UAE fall under the category of Designated Non-Financial Businesses

Read More