Solutions · DNFBPs
Real estate, precious metals, and professional services CDD.
Designated non-financial businesses and professions carry the same customer due diligence, screening, and record-keeping obligations as financial firms — usually without a compliance team to run them. VerifiX gives you one journey and one evidence file per client.
Who this is for
- Real estate brokers, developers, and conveyancers
- Dealers in precious metals and stones
- Law firms and notaries
- Auditors, accountants, and tax advisers
- Trust and company service providers
What you must evidence
Obligations, mapped to checks
Each obligation below corresponds to a check that runs inside the journey and leaves a retained artefact behind.
Customer due diligence
Buyer, seller, and client identity verified with documents, biometrics, and liveness, captured in one record per transaction.
Entity and ownership resolution
Corporate buyers and clients resolved to their ownership chain and beneficial owners before the deal proceeds.
Sanctions and PEP screening
Every party and connected person screened for sanctions, PEP status, and adverse media, with hits reviewed and recorded.
Source of funds evidence
Requested documents collected through the same flow and attached to the case, so the file is complete when it is reviewed.
Risk-based approach
Risk scoring and enhanced due diligence triggers configured in the rule engine, versioned so you can show which policy applied.
Record keeping
Case files, decisions, and reviewer actions retained and exportable when a supervisory inspection asks for them.
The preset journey
How an engagement runs
Preset for this segment, then adjusted to your own risk appetite — not built from scratch.
- 1
Client or deal intake
Parties identified and verified before the transaction or engagement proceeds.
- 2
Screen and score
Sanctions, PEP, adverse media, and risk factors combined into one recorded decision.
- 3
Collect the file
Source-of-funds and supporting documents requested and attached to the case.
- 4
Report and retain
Case file kept in one place, exportable for supervisory review or an internal audit.
At a glance
What changes for your team
- Parties covered
- individuals, corporate buyers, and beneficial owners
- Team size needed
- usable without a dedicated compliance department
- Evidence per client
- one exportable case file
- Regulatory context
- The DNFBP framework your supervisor applies
- One vendor relationship instead of four
- One audit trail across onboarding and monitoring
- Compliance edits rules without an engineering ticket
- Engineers integrate once, against one API
- Evidence exportable per customer on request
- UAE in-country data residency by default
Questions
Frequently asked
We are a small firm — is this too heavy?
Can we onboard corporate buyers?
Can we collect source-of-funds documents in the same flow?
See VerifiX on your own onboarding flow
A 30-minute walkthrough with a compliance engineer, or a sandbox key in your inbox today.