Real estate brokerages
High-value transactions and politically exposed buyers. CDD on every party, ongoing monitoring on the relationship.
- Beneficial owner mapping
- EDD on cash purchases
- AED transaction monitoring
Built for CBUAE · DFSA · FSRA · VARA
Your compliance team, working at full speed.
TruVis brings KYC onboarding, AML screening, case management, and SAR filing into one platform — built specifically for regulated firms in the UAE. Your MLRO gets a clear workbench. Your auditor gets a complete, permanent record. You get fewer tools to manage.
No credit card required. Full Compliance Suite access for 14 days.
Trusted by compliance teams across the UAE
DNFBPTier-2 FintechEMICSPReal estateLaw firm
What you get from day one
7
Modules in one platform
KYC · KYB · AML screening · Risk · Cases · SAR · Audit — no stitching required
5
UAE regulatory frameworks supported
CBUAE · DFSA · FSRA · VARA · UAE PDPL — all addressed out of the box
14-day
Free trial, no card needed
Full Compliance Suite access from day one — cancel or upgrade anytime
100%
Of decisions permanently recorded
Every approval, rejection, and document change — permanent and auditable
The problem
The bar moved. The toolkit didn’t.
CBUAE, DFSA, FSRA, and VARA now examine compliance programmes with the same rigour as full banking inspections. Most regulated firms are still stitching together four vendors and a spreadsheet to keep up.
APressure point
Manual KYC reviews eat your compliance team’s week.
False positives flood your analyst queue. Each manual review takes 20 minutes. At 50 onboardings a day, your team is permanently behind — and customer activation slows to match.
BPressure point
One missed screening hit means regulatory action.
CBUAE and DFSA examinations now include transaction sampling and sanction-screening spot checks. A single unresolved hit is sufficient grounds for enforcement proceedings.
CPressure point
Stitching four vendors creates audit gaps.
IDV here, screening there, cases in a spreadsheet, SAR by email. When the regulator asks for the full evidence chain, none of it links. TruVis closes the gap.
Complete audit trail
Every decision on record — permanently, and ready for a regulator.
Every approval, rejection, document upload, and risk change is recorded automatically and can never be altered. When an examiner asks what happened in a case, you produce the complete file in minutes — not days.
- Permanent record of every compliance action — nothing can be changed after the fact
- Full case history: who decided what, when, and why
- goAML export for FIU submissions, with file integrity verification
- Seven-year retention by default, with full export for handover
audit_log
append-only · hash-chained14:02:11case.openedsystem0x7f4c…
14:08:40screening.runnoor.k0x91b2…
14:11:02hit.resolvednoor.k0x3ad8…
14:14:55risk.scoredsystem0xc501…
14:22:09case.escalatednoor.k0x44ee…
14:31:18approval.grantedmlro.r0x9a4f…
Each row links to the previous via SHA-256. One tampered byte breaks the chain.
AML screening
Know instantly if a customer or transaction is a risk.
TruVis screens against hundreds of sanctions lists, PEP registers, and adverse media sources the moment a customer applies — and alerts you when anything changes after onboarding. Your team reviews matches inside the case, with the full customer file alongside.
- Sanctions, PEP, and adverse media screening in real time
- Alerts when a match appears — not on a nightly batch run
- Hit review inside the case: confirm, dismiss, or escalate — each action recorded
- Swap or add screening providers without rebuilding your workflow
3-D risk · case #C-2026-0918v1.4
Geography28
PEP exposure62
Sanctions / adverse70
Composite62/100
Routes to MLRO queue· four-eyes required
Analyst
Senior reviewer
MLRO
One connected platform
From customer onboarding to SAR filing — in one place.
Replace the spreadsheet and the four separate tools. TruVis connects KYC onboarding, AML screening, risk scoring, case review, and SAR filing into one workflow. One customer record. One audit trail. One vendor to call when something needs fixing.
- UAE Pass sign-in and Emirates ID reading built in — no extra integrations
- Onboarding for individuals and companies, each step permanently recorded
- MLRO workbench: case queue, deadlines, requests for information, EDD section
- SAR drafting and goAML export, with tipping-off protection built in
Customer onboarding · tenant.acme.ae
Welcome, Aisha. Let’s verify the brokerage.
- ✓Consent
- ✓Identity
- 3IDVin progress
- 4Documents
Auto-saved · resumable on any device3 of 4
Who we’re built for
The verticals on the FATF list, working with workflows that match.
Gold & precious-metal dealers
Bullion is regulated as DNFBP. Cash-threshold reports, risk-based CDD per FATF guidance.
- CTR triggers from AED 55,000
- Source-of-funds capture
- goAML XML export
Law firms & CSPs
Trust formation and pooled-account scrutiny. Lawyer’s privilege does not exempt the file.
- Beneficial-owner declarations
- PEP screening at engagement
- Tipping-off-safe SAR queue
EMIs, PSPs & Tier-2 fintech
High onboarding volume, thin staffing. Automate the queue, keep the MLRO’s decision in the loop.
- Embedded IDV passthrough
- Real-time AML screening
- Per-tenant risk thresholds
Stack
Sits above the tools you already trust.
We don’t replace your IDV provider or your screening data. TruVis is the compliance layer above them — queues, decisions, audit and SAR.
- Embedded IDVIdentity
- ComplyAdvantageScreening
- ResendEmail
- SupabaseDatabase
- VercelHosting (me1)
- goAMLFIU export
Why TruVis
Six things that matter to compliance teams.
We built TruVis by talking to MLROs, compliance officers, and regulators — not by adapting a product designed for a different market.
01
Everything in one place.
KYC onboarding, AML screening, case review, SAR filing, and the MLRO workbench — all connected. No switching between tools, no re-entering data, no gaps between systems.
02
A record your regulator can trust.
Every decision, approval, and document change is permanently recorded and can never be altered. When an examiner asks what happened on a case, you pull the file — it’s all there.
03
AML screening that keeps up.
Screen customers against hundreds of sanctions lists, PEP registers, and adverse media sources the moment they apply. Get alerted when a match appears — not after the weekly batch run.
04
Designed for UAE regulators.
Built for CBUAE, DFSA (DIFC), FSRA (ADGM), and VARA from the ground up. UAE Pass sign-in, Emirates ID reading, goAML filing, and AED pricing — not an afterthought.
05
SAR confidentiality enforced.
Only your MLRO and Compliance Officer can see Suspicious Activity Reports. Analysts and reviewers cannot access them — protecting your firm from tipping-off risk.
06
Pricing you can read.
Published AED tiers. Starter, Compliance Suite, Enterprise. No quote required for the first two tiers. No surprise charges per verification on top.
Built for evidence
Engineered like the regulator is reading the logs.
Every TruVis action — every screening, every decision, every document touch — is recorded in an immutable audit chain. Your MLRO can prove control, not just claim it.
SOC 2 Type II
Independent auditor certification covering security, availability, and confidentiality controls.
ISO 27001
Information security management certification — planned. Controls already mapped and in place.
UAE Data Residency
Hosted on Vercel me1 (Bahrain). Customer data and audit logs never leave the GCC by default.
goAML Native
SAR export as goAML XML. SHA-256 hash bound to the audit row for regulator-verified integrity.
UAE Pass
UAE Pass liveness and Emirates ID parse integrated into the KYC onboarding flow.
From the field
Voices from our design partners.
Quotes are paraphrased and attributed to design-partner role & vertical. Named references available on a signed NDA after the second call.
The case queue and the audit chain are the two things we’ve always wanted. The fact that they’re both there on day one is what made us a design partner.
Design Partner
MLRO · Tier-2 EMI · Dubai
Design partner
We can finally show our auditor the chain instead of a folder of PDFs. Onboarding moved from email threads to one workbench.
Design Partner
Compliance Officer · Real-estate brokerage · Abu Dhabi
Design partner
The four-eyes flow is a real four-eyes flow — not two checkboxes pretending. That’s the difference between something we can defend and something we have to apologise for.
Design Partner
Tenant Admin · Gold trader · DMCC
Design partner
Briefing· April 2026
Federal Decree-Law No. 10 of 2025: what changed for compliance teams.
A working summary of the new UAE AML regime. Twelve operational implications for MLROs — from extended record-keeping to expanded tipping-off enforcement — and the controls TruVis ships out of the box for each.
Request the briefing12 pages · PDF on request
- PlaybookThe MLRO’s first 14 days on TruVis.6 min read
- ReferencegoAML XML — field-by-field.Working doc
- ArchitectureWhy we put RLS on every table.3 min read
How TruVis compares
UAE-native and global-grade — not a trade-off.
Global IDV platforms give you document breadth — but no UAE Pass, no goAML, no Arabic. Regional suites give you regulator alignment — but monolithic, no white-label, no API. TruVis gives you both.
Talk to us
See TruVis running your compliance workflow.
30 minutes with your team. No slides. We walk through your onboarding, screening, and case review process — and show you exactly where TruVis fits.