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Real estate

Built around the Dubai transaction.

One file per client, reused on their next purchase. The investor is asked once. The same core, shaped to one sector's actual milestones.

The milestone spine

Trakheesi

The advertising permit, recorded with the listing it belongs to.

Forms A, B and F

Each attached to the transaction rather than to an inbox.

Developer NOC and Oqood

Off-plan registration evidence, captured at the step that produces it.

Registry transfer and title deed

The transfer appointment and the deed that follows it.

Ejari

Where a lease follows the purchase.

RECORD SET-0000-000000 · ONE FILE, TWO TRACKS · SAMPLE DATA

Sample transaction file

Sample transaction file RECORD SET-0000-000000 · ONE FILE, TWO TRACKS · SAMPLE DATA
Transaction Diligence Complete Current Pending

Off-plan and secondary run differently

Different registrations, different counterparties, different evidence.

Showing one flow and hoping the other is close enough is how a vendor reveals it built for one.

The journey

Six stages, one submission

The investor submits once. The firm reuses that file on the firm's later transactions.

The obligation does not move: the firm's compliance function decides, against thresholds the firm sets. The software records the work and evidences it.

01 Enquiry

The investor engages the firm. The firm keeps the client, the brand and the deal record throughout.

Firm
02 Verification

Identity checks run in the firm's own flow, in the firm's branding.

Firm-brandedEmbedded
03 Screening

Results returned by the firm's screening provider are brought into the firm's console, with a risk score alongside.

ProviderScored
04 Decision

The firm approves, escalates or declines. The decision is recorded against a named person and a timestamp.

Named reviewer
05 Transfer

The investor instructs their own bank. Funds move from the investor's own account to a regulated provider.

Investor instructs
06 Completion

The outcome is written back to the deal record, and the file is exportable.

On record
Who does what

Your client, your brand, your deal record

Three parties touch a cross-border purchase. Only one of them is the regulated party for the buyer, and it is not us.

01

The brokerage keeps

The investor remains the brokerage's client throughout — the enquiry, the relationship, the deal record and the branding on every screen.

Investor enquiryCRM and deal recordSales teamFirm branding
02

The software does

Orchestrates, evidences and records. One file per client, reusable across the firm's later transactions.

Identity and KYCRisk scoringScreeningSource of fundsCase consoleProvider routingMilestone trackingAudit log
03

A licensed third party does

Each regulated service is carried out by a provider under its own licence, contracted directly by the firm.

Identity verificationScreening and adverse mediaVARA-regulated conversionAccount issuanceEscrowBlockchain analytics
RECORD SET-0000-000000
Sample development, Unit 0000
Form F On record
Title deed On record
Passport On record
Bank letter On record
Screening report On record
Trust account On record

Six documents from four systems, kept as one file. Sample data.

Completion · Registry

The transfer appointment is where the registration fee is paid and the title deed issues. Dubai Land Department charges 4% of the sale value to register a sale, and the record carries that milestone alongside the diligence rather than in a separate folder.

Source: Dubai Land Department, registration service fees.

Six firms. We build the milestone model around your transactions.

Access to how your firm runs a deal and an hour a fortnight, for a workflow shaped around your process and first-year pricing held.