For DNFBPs

AML compliance for UAE real estate, gold dealers, and VASPs.

CBUAE and EMLO now examine DNFBPs with the same rigour as banks. TruVis gives you a defensible onboarding, screening, and audit workflow built specifically for FATF DNFBP categories — not adapted from a bank product.

The pressure DNFBPs face today

Three compliance challenges every DNFBP needs to solve.

CBUAE and EMLO now examine DNFBPs with the same rigour as banks — but most tools are built for banks.

The Ministry of Economy and CBUAE have issued specific DNFBP AML guidance. Generic compliance tools do not map to DNFBP-specific risk categories, transaction thresholds, or beneficial ownership requirements. TruVis is built for DNFBP workflows from the ground up.

Cash transactions above AED 55,000 trigger STR obligations — manual tracking fails at volume.

The AED 55,000 threshold applies per transaction and per customer across a relationship. Manual spreadsheet tracking misses aggregation. TruVis flags threshold breaches automatically and pre-fills the goAML Suspicious Transaction Report form.

Tracing beneficial ownership through complex corporate structures takes days, not minutes.

Mapping UBO chains through holding entities, different jurisdictions, and nominee arrangements is the highest-risk gap in DNFBP compliance. TruVis maps the corporate hierarchy and records each verification step in the case file.

By DNFBP vertical

Built for your sector, not adapted from another one.

Real Estate

The challenge: Source-of-funds checks under MoE supervision, beneficial owner mapping for corporate buyers, ongoing PEP screening on landlords and tenants.

TruVis: Company onboarding with full ownership tree, sanctions and PEP screening, document evidence in the case file, cash transaction risk flags.

Gold & Precious Metals

The challenge: AED 55,000 cash-transaction threshold, walk-in customers, repeat-buyer monitoring, keeping identification evidence on file.

TruVis: Quick individual onboarding, automatic AED 55,000 STR trigger, goAML pre-fill, complete audit record that survives a thematic inspection.

Crypto / VASPs (VARA)

The challenge: VARA Travel Rule compliance, VASP counterparty due diligence, ongoing transaction monitoring, SAR obligations.

TruVis: VARA-aligned risk questionnaire, real-time screening against hundreds of sanctions lists, SAR drafting with goAML XML export.

CSPs & TCSPs

The challenge: UBO tracing, multi-entity structures, nominee arrangements, constant change-of-circumstance updates.

TruVis: Company onboarding with full corporate ownership tree — every UBO change is recorded and the risk score updated automatically.

DNFBP-specific features

Included in every tier.

TruVis is not a bank compliance tool adapted for DNFBPs. The beneficial ownership mapping, cash transaction monitoring, and goAML SAR pre-fill are built in — not add-ons.

Beneficial ownership mapping — trace UBO chains through multiple corporate layers
Cash transaction monitoring — AED 55,000 threshold triggers an automatic alert
goAML SAR pre-fill — reduce SAR drafting time significantly
DNFBP risk questionnaire — MoE and CBUAE-aligned customer risk assessment
Risk scores update automatically whenever customer circumstances change
Every risk decision recorded in the case file — defensible under examination

Talk to us

See TruVis for your DNFBP vertical.

30 minutes, no pitch deck. Tell us your sector and we’ll show you exactly how TruVis fits your compliance workflow.

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