Turn Real Estate Firms Into Paying Compliance Clients. In The First Meeting.
AML Compass gives UAE compliance consultants a structured assessment tool that shows real estate firms their exact inspection exposure — live, in the room — and converts the conversation into a paid engagement.
Used by UAE AML consultants working with real estate DNFBPs · Cabinet Decision No. 10 of 2019 · MoE Circular 05/2022
You Know Which Real Estate Firms Need Your Services.
Converting Them Is The Hard Part.
Brokers. Developers. Property managers. Leasing agents. They all have an AML obligation. Getting them to act — and pay — before an inspection happens is where most consultants lose time and revenue.
Real estate firms know they need AML services
Under Cabinet Decision No. 10 of 2019, every real estate DNFBP in the UAE is legally required to have AML controls in place. They know it. They just do not feel the urgency.
Without urgency, they delay and do not sign
Consultants visit offices, send proposals, make calls. Real estate firms nod and defer. The gap between knowing they need compliance services and paying for them can stretch for months.
They need to see their own exposure to act
Real estate firms do not act on general advice. They act when they see their specific gaps documented professionally — scored, referenced against UAE law, and impossible to ignore.
A platform built for the exact moment consultants need to convert.
Open it in your first client meeting. Walk through it together. Watch the conversation change.
Run a live assessment in the first meeting
Open AML Compass with your real estate client in the room. Walk through 29 structured questions together — the same questions UAE Ministry of Economy inspectors ask. The risk panel updates in real time as you answer.
Show them their exposure in black and white
The platform generates three scores instantly: AML Risk Level, Regulatory Readiness, and Document & Evidence Readiness — all referenced against UAE law. The client sees their own gaps, not generic advice.
Convert the conversation into paid work
When real estate firms see their gaps scored and documented professionally, they stop asking whether they need compliance services and start asking when you can begin. That is the moment AML Compass creates.
What Your Client Sees After 20 Minutes
A professional report that makes the urgency impossible to ignore.
Branded with your firm name · References UAE law and circulars by name · Client keeps it on file
Every output maps to what UAE regulators actually inspect.
Your clients see real regulatory references — not generic compliance advice.
Federal Decree-Law No. 20 of 2018 — AML/CFT
Cabinet Decision No. 10 of 2019 — DNFBPs
MoE Circular No. 05/2022 — REAR Reporting
Federal Decree-Law No. 26 of 2021 — Sanctions
UAE MoE Periodic Inspection Requirements
goAML Portal — CBUAE Mandatory Registration
FATF Recommendations 10, 12 and 13
Cabinet Decision No. 58 of 2020 — UBO Register
From First Question to Signed Client — In One Meeting.
This is exactly how a consultant uses AML Compass with a real estate firm.
Open AML Compass before your client sits down
Enter the firm name. The 29-question assessment is ready. No preparation needed.
Walk through the questions together — live
Six sections covering business profile, customer risk, transactions, AML controls, regulatory readiness, and document readiness. The live risk panel updates visibly as you answer.
Review the results page together on screen
Three scores. Red flags sorted by severity. Priority actions sorted by urgency. The client sees exactly where they stand against UAE inspection standards.
Download the 6-page PDF report instantly
It references specific UAE laws and circulars by name. Hand it to your client. This is the document they keep on file and share with their management.
The client asks when you can start
When real estate firms see their own exposure documented professionally, the conversation changes. That is your paid engagement.
Simple, transparent pricing.
No hidden fees. No per-assessment charges. Pick the plan that fits your practice and start converting clients in your next meeting.
For independent consultants getting started with structured AML assessments.
- Up to 50 assessments per month
- Live risk panel (AML, Readiness, Document scores)
- 6-page branded PDF report
- Assessment history
- Email support
For active consultants running multiple client assessments every month.
- Up to 150 assessments per month
- Everything in Starter
- Priority support
- Export assessment history
- Early access to new features
For firms with multiple consultants or white-labelling requirements.
- Everything in Professional
- Multiple consultant seats
- Custom branding on reports
- Dedicated account manager
- Volume pricing
All plans billed monthly. Access is reviewed and approved after demo. Refund policy.
See It Working in 20 Minutes
We will run a live assessment together and show you exactly how a real estate firm sees their exposure for the first time. No commitment required.
We respond within 24 hours. No sales pressure.
By submitting, you agree to our Terms and Privacy Policy.