Compliance
Compliance blocks that survive audit
Informational copy patterns embedded in every investment case — not legal advice. DIROCO automates the routine; you distribute and verify before anything reaches a buyer.
By market
Portal listings and investor conversations in Dubai carry permit, registration and advertising obligations. A case without the right references is a liability before the first viewing.
- RERA advertising patterns — BRN / ORN display where required
- Trakheesi permit line and verification placeholder in the compliance footer
- Madmoun QR reference for on-portal listings
- Illustrative disclaimer — not a substitute for your broker compliance review
Mandataires and agencies operate under Carte T rules that extend to digital campaigns and investor-facing documents. Energy performance and mandate references belong in the frame, not buried in a footnote.
- Carte professionnelle (Carte T) holder identification pattern
- Mandat number and agency mentions légales block
- DPE / GES class in the case frame when the asset requires it
- Paris encadrement note where rental scenarios apply — illustrative only
Buy-to-let investors expect EPC, AML and fee transparency in the same thread as yield. Marketing copy and investment case copy are audited together.
- EPC rating line on outward-facing case summaries
- AML / client due diligence wording block — template, not a KYC decision
- Stamp duty and yield narratives tagged Estimate unless sourced
- RICS-aligned illustrative disclaimer — agent retains professional duty
What appears in every case
Each compliance block is a fixed footer section at the bottom of the ALOIK case. Wording is market-aware; placeholders flag fields you must complete before sharing.
- ✓Illustrative analysis disclaimer — not investment advice, not a recommendation to buy, sell or hold
- ✓Agent identification — your name, brokerage and market registration placeholders
- ✓Permit / mandate line — Trakheesi, mandat number or EPC as applicable
- ✓Fact / Estimate key — how tagged figures should be read in conversation
- ✓Buyer distribution note — case shared by the agent; DIROCO is not party to the transaction
- ✓Regulatory update stamp — pattern version date; you confirm currency before send
Sample blocks ship with every Solo X-Ray, Team Campaign and Capital Desk delivery. Ad Waste Audit includes a compliance pre-check against your current portal copy.
You distribute, you verify
DIROCO provides compliance copy patterns and illustrative analysis blocks. We do not hold your brokerage licence, your mandate or your relationship with the buyer.
Before you forward an ALOIK link or paste a case summary into WhatsApp, confirm permit numbers, mandate references and figures marked Fact. Regulations change; the pattern is a starting point, not a shield.
- You control who receives the case and when — DIROCO does not contact buyers
- You verify registration numbers, permits and energy certificates against source documents
- You update or withhold a case if your compliance officer flags an issue
- You do not present DIROCO output as legal, tax or investment advice
FAQ
Is DIROCO output legal advice?
No. Compliance blocks are informational copy patterns for investment cases. They reduce formatting risk; they do not replace your solicitor, compliance officer or RERA consultant.
Who is liable if a buyer acts on a case?
You are. The agent who distributes the case retains responsibility for accuracy, permissions and regulatory compliance. DIROCO supplies illustrative analysis under your direction.
What if RERA or Carte T rules change?
Pattern versions update on a published schedule. You must re-verify active cases before distribution — especially on listings that stay live across renewal cycles.
Can I edit the compliance block?
Yes, within the review round on diroco.com. Material legal wording changes should pass your internal compliance process before the ALOIK link goes out.
Do buyers see diroco.com?
No. Buyers see the ALOIK case with the compliance footer. diroco.com is for agents and directors only.
Does DIROCO run AML or KYC on my buyer?
No. AML blocks are copy templates. Client due diligence remains your obligation under UK and EU rules applicable to your brokerage.