AML Compliance Software UAE
30Jul

How Real Estate Firms Can Automate AML Compliance with the Right Software

July 30, 2025

As the UAE continues to enhance its Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) frameworks, real estate companies have come under increasing regulatory scrutiny. From mandatory goAML registration to filing Real Estate Activity Reports (REAR) and performing Customer Due Diligence (CDD), the compliance responsibilities for property brokers, developers, and agents have grown significantly.

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AML Software for UAE Business
14Jul

Choosing the Right AML Software for Your UAE Business: A Buyer’s Guide

July 14, 2025

As AML/CFT regulations tighten across the UAE, businesses—especially those classified as DNFBPs (Designated Non-Financial Businesses and Professions)—face growing pressure to adopt technology that helps them remain compliant, reduce risk, and avoid penalties. Whether you’re a real estate brokerage, gold & jewellery trader, auditing firm, or corporate service provider, selecting the right AML software for your

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