Brokerage, advertising & compliance · UAE Government Portal
Real-estate broker AML, customer due diligence and records
Real-estate businesses are subject to customer identification, beneficial-owner, source-of-funds, sanctions, suspicious-transaction and record-keeping obligations. The depth depends on risk and transaction facts.
Apply the framework to the real facts.
Collect only the necessary documents through secure channels, verify authority and escalate unusual payment or ownership arrangements to compliance.
What to check
- Customer and beneficial owner
- Transaction purpose
- Source of funds
- Sanctions and risk indicators
- Third-party payments
- Secure record retention
Common mistakes
- Accepting documents through uncontrolled personal devices
- Ignoring inconsistent payer names
- Telling a client how to avoid compliance checks
Explanation is not document preparation.
No legal form is created by Rapid. Rapid can organise the timeline, list the evidence and connect the visitor to Rapid compliance manager.
Apply the explanation to your facts.
Choose the question closest to your situation; Rapid will ask for what is missing.
What does this mean for your situation?
Ask Rapid using the actual dates, figures, documents and facts you know. Where official verification or professional action is required, the answer must say so clearly.