As featured in Property Times UAE, KYC Solution™ has introduced a bespoke, turnkey identity and compliance engine tailor-made for the UAE’s rapidly expanding real estate market. Designed to meet the region’s evolving regulatory expectations, the platform conducts full KYC and AML checks in under 10 seconds, giving property developers, brokers, and agencies an unprecedented compliance advantage.

 

The Challenge

Real estate transactions in the UAE continue to attract global clients—but with increased cross-border activity comes heightened scrutiny from regulators. Developers and agencies must verify identities, screen for sanctions and politically exposed persons (PEPs), and detect financial crime risks before proceeding with sales or leasing activity. Traditional verification processes are slow, manual, and prone to errors, delaying deals and increasing legal exposure.

 

The Solution: KYC Solution™’s 10-Second Verification Engine

KYC Solution™ delivers an automated onboarding workflow that verifies buyers, tenants, investors, and corporate entities with unmatched speed and accuracy.

The system performs:

• Instant biometric identity verification.

• Automated AML/PEP/sanctions screening.

• Document authentication for passports, Emirates IDs, and global IDs.

• Risk scoring and fraud detection powered by advanced AI.

• Real-time e-compliance reporting aligned with UAE regulatory requirements.

All results are delivered in under 10 seconds, enabling property professionals to approve clients on the spot.

Business Impact

For the UAE real estate sector, this solution transforms compliance from a bottleneck into a competitive advantage.

• Regulatory Protection: Meets UAE compliance mandates, reduces exposure to money laundering and financial crime, and avoids penalties.

• Operational Efficiency: Eliminates manual review, accelerating onboarding for both walk-in and online clients.

• Seamless Customer Experience: Buyers and tenants complete verification quickly, supporting faster closings and reduced dropout rates.

• Fraud Prevention: Detects forged documents, impersonation attempts, and high-risk individuals before a transaction proceeds.

• Scalability: Ideal for high-volume environments, large developers, and agencies handling international clients.

 

Outcome

Real estate companies using KYC Solution™ are now completing identity and AML clearance in record time—from minutes or hours down to seconds—allowing them to remain fully compliant while closing deals faster and safeguarding their operations from regulatory and financial risk.