Industry
Real Estate
Compliance intelligence for brokerages, developers and agents navigating one of the UAE's highest-risk sectors.
DNFBP
Designated sector under UAE AML law
DLD / RERA
Aligned reporting standards
Industry Challenges
Real estate remains a designated non-financial business under UAE AML law.
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.
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.
Built Around UAE Regulations
Aligned to DLD, RERA and FATF expectations for real estate.
Haaris maps source-of-funds verification, beneficial ownership checks and transaction reporting to UAE real estate compliance obligations and the FATF Recommendations.
Bring intelligence to your real estate compliance.
Request a DemoCompliance Intelligence Platform for UAE-regulated businesses.
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