Industry
Real estate
(Undisclosed third-party payers)
For Brokerage Firms and Real Estate Agents within Designated Non-Financial Businesses and Professions (DNFBPs)
DNFBP
Designated Non-Financial Businesses and Professions (DNFBPs) A regulated sector under the UAE Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework.
goAML
Reporting Suspicious Activities (STRs and SARs)
Industry Challenges
Risk has moved. Most compliance hasn’t.
High-value cash and cross-border transactions attract heightened scrutiny from regulators.
Beneficial ownership structures are often layered across multiple jurisdictions and entities.
Source-of-funds verification is manual, inconsistent and rarely documented to an audit standard.
Compliance Workflow
Built for the real estate transaction lifecycle.
01
Buyer Onboarding
Verify identity and source of funds before any transaction proceeds.
02
Ownership Screening
Map and screen beneficial owners across corporate structures.
03
Transaction Monitoring
Flag unusual payment structures or third-party funding.
04
Regulatory Reporting
goAML filings and registers aligned to your supervisor’s expectations.
Recommended Solutions
Purpose-built for real estate risk.
Why It Works
The impact for your brokerage.
01
Faster deal closures
Automated verification removes compliance as a bottleneck to closing.
02
Clear ownership visibility
See through layered corporate structures to true beneficial owners.
03
Inspection-ready records
Every transaction carries a complete, defensible compliance trail.
04
Reduce the Risk of Violations and Fines
05
Reduce Financial Costs in the Short Term and Optimize Resource Utilization
Drop UAE real estate / architecture photography
Property Buyer — Screening
Source of FundsVerified
Risk RatingMedium
Built Around UAE Regulations
Aligned to UAE AML obligations and FATF expectations for real estate.
KYRX maps source-of-funds verification, beneficial ownership checks and transaction reporting to UAE real estate compliance obligations and the FATF Recommendations.