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Platform

One record, from offer to handover.

Every regulated transaction has the same spine: establish the party, establish where the money came from, score the risk, evidence the decision. Built once, shaped per sector.

The record is the product

Every other feature is a way of adding to it or reading from it.

The claim is not screening, onboarding or document storage — each of those is a commodity. It is that the deal and the diligence share one object, so the file is never assembled retrospectively.

Three layers

One core, thin verticals

Layer 03 · Expansion The pattern, repeated

Each a thin vertical on a core that already exists.

Corporate servicesWealthLegal and immigrationVASPs
Layer 02 · Vertical Real estate

The first wrapper, and the proof the core is real.

TransactHandoverPortfolio
Layer 01 · Core Compliance primitives

Sector-agnostic by construction, UAE-native by configuration.

IdentityProvenanceScreeningRiskRecordConnect
The core

What switches on

01

Identity

Document and corporate identity evidence captured against the transaction.

02

Provenance

Source of funds and source of wealth, with the documentary chain attached.

03

Screening

Results returned by your provider, recorded with the reviewer decision alongside.

04

Risk

Your matrix, applied and explained line by line.

05

Record

Immutable history, and an export in a form an auditor or bank accepts.

06

Connect

The providers you already hold relationships with.

Show us a file you had to produce for an inspection.

We will show you what it looks like on one record.