Built for UAE Regulatory Excellence
Enterprise-grade compliance infrastructure aligned with RERA, Dubai Land Department, UAE PDPL, and AML regulations. Designed specifically for the UAE real estate market with built-in audit trails and automated compliance reporting.
Complete Regulatory Coverage for UAE Real Estate
From broker licensing to data protection, we handle every aspect of UAE property compliance automatically.
RERA Compliance Engine
Automated deal stages aligned with Real Estate Regulatory Agency requirements, including proper documentation for off-plan sales, broker registration verification, and commission tracking.
- Broker License Validation
- Deal Stage Compliance
- Commission Tracking
Dubai Land Department Integration
Seamless integration with DLD systems for property registration, Ejari compliance, and title deed verification. Automated form generation for all required DLD submissions.
- Ejari Compliance
- Title Deed Verification
- Auto Form Generation
UAE PDPL Data Protection
Full compliance with UAE Personal Data Protection Law including data encryption, consent management, right to deletion, and automated data retention policies.
- Data Encryption
- Consent Management
- GDPR-Style Rights
KYC & AML Compliance
Built-in Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows with ID verification, source of funds documentation, and suspicious activity flagging.
- ID Verification
- Source of Funds
- Activity Monitoring
Immutable Audit Trails
Every transaction, document access, and data modification is logged with timestamps and user attribution in an immutable blockchain-backed audit trail.
- Blockchain Logs
- User Attribution
- Tamper-Proof Records
Real-Time Compliance Monitoring
Continuous monitoring dashboard showing compliance status across all regulations with automated alerts for expiring licenses, missing documents, or policy violations.
- Live Monitoring
- Automated Alerts
- Violation Detection
Comprehensive Regulatory Framework
Fully aligned with all major UAE regulatory authorities governing real estate operations.
Real Estate Regulatory Agency (RERA)
Dubai & UAE
- Broker registration and license verification
- Transaction transparency and reporting
- Off-plan property sale regulations
- Commission structure compliance
- Escrow account management
Dubai Land Department (DLD)
Dubai Emirate
- Property registration and title verification
- Ejari tenancy contract compliance
- Real estate transaction fees calculation
- Property ownership transfer protocols
- Mortgage and financial instrument recording
UAE Personal Data Protection Law
Federal UAE
- Data subject consent management
- Right to access and deletion requests
- Cross-border data transfer controls
- Data breach notification within 72 hours
- Privacy by design implementation
Central Bank AML Regulations
Federal UAE
- Customer Due Diligence (CDD) procedures
- Enhanced Due Diligence for high-risk clients
- Suspicious Transaction Reporting (STR)
- Sanctions screening and PEP identification
- Record retention for 5+ years
Ready for a Compliance Audit?
Download our complete compliance documentation or schedule a regulatory audit with our team to ensure your operations meet all UAE requirements.
All compliance documentation is updated quarterly to reflect the latest regulatory changes.