Every property transaction requires CDD. REAR reporting above AED 55,000. goAML STR filing. One platform handles it all.
DNFBPs face increasing regulatory scrutiny. Manual processes create risk, slow down deals, and expose your business to fines.
Paper forms, WhatsApp documents, Excel tracking. Each deal takes hours of admin work that should go to closing.
15 days to file a Real Estate Activity Report for transactions above AED 55,000. Missing deadlines means regulatory fines.
Brokers across multiple branches with inconsistent processes. No central oversight. No audit trail.
Agent generates a branded verification link and sends it to buyer or seller via WhatsApp, email, or SMS.
Client opens link on their phone. Scans Emirates ID, takes selfie with liveness check, uploads documents. Under 2 minutes.
Kashara runs sanctions screening, PEP check, adverse media scan, and AI risk scoring. Results appear on agent dashboard.
For transactions above AED 55,000, system automatically generates a compliant REAR ready for goAML submission.
Scan and verify Emirates ID via NFC chip or camera OCR
For corporate buyers, verify company registration and ownership
UAE LTL, UN, OFAC, EU, UK sanctions and PEP databases
Risk scoring aligned with Ministry of Economy guidance
Active clients re-screened daily with alerts on status changes
Auto-generated reports compliant with FIU requirements
See how Kashara helps real estate agencies verify buyers, generate REARs, and stay compliant.