Federal Decree-Law No. 10 of 2025 mandates automated KYC, CDD, EDD and sanctions screening on every qualifying real estate transaction. Vanedge does the screening, scoring, and audit trail in seconds — not the manual review your compliance team is currently drowning in.
OCR-extracted passport/Emirates ID data, cross-checked against submitted documents, with mismatches flagged automatically rather than caught weeks later.
Live OpenSanctions integration across 100+ global watchlists (OFAC, UN, EU, UAE Local Terrorist List), refreshed weekly for every active client.
Identity, sanctions, and source-of-wealth findings collapse into a single 0–100 institutional-grade verdict — Low, Medium, High, or Unacceptable.
A confirmed sanctions match freezes the client, opens an investigation, and drafts an STR case automatically — under Cabinet Decision No. 74 of 2020 — before your MLRO even logs in.
Every screening, decision, and document is tamper-evident sealed — the record a regulator actually trusts.
STR/SAR cases generate goAML-ready XML for your MLRO to file directly with the UAE FIU — the platform prepares the filing, your MLRO stays the filer of record.
Vanedge is built around CBUAE-aligned AML/CFT controls and FATF Recommendation 12 (PEP screening). Screening runs against OFAC, UN, EU, UAE, and FATF-aligned lists via OpenSanctions.
The UAE's updated AML/CTF framework, which broadens DNFBP scope to all real estate developers, brokerages, property managers, and contractors, and mandates automated KYC, CDD, EDD, UBO resolution, and sanctions screening on every qualifying transaction.
It is a proprietary 0–100 risk score combining identity verification, sanctions/PEP screening, and source-of-wealth findings into one verdict — higher scores mean higher risk, with unacceptable, high, medium, low, and clear bands.
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