UAE KYC · e-Invoicing · ERP · E-commerce for the gold trade

Built for the business of gold.

KYC & AML, Peppol-ready UAE e-invoicing, a gold-ready ERP and jewellery e-commerce — one platform for the traders, refiners and jewellers who keep the UAE shining.

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Our belief

We believe the businesses that trade gold, move goods and serve customers are the ones that keep this region shining. KATTITTA gives them one platform to onboard, invoice, manage and sell — compliant from day one.

The platform

One platform. Four products.

Onboard customers, invoice them, run the business and sell online — each product works on its own, and together they share one source of truth.

01 — AML Solution · Onboard The KYC Hub — AML Solution logo

KYC & AML, done right.

KYC and AML compliance for dealers in precious metals and stones — onboard, score, screen, monitor and report from one place.

  • Secure KYC links — no account or app for your client
  • Ownership tree down to the UBO
  • Risk scoring that shows its working
  • Sanctions & PEP screening, re-checked every night
  • DPMS reports for goAML in minutes
The KYC Hub — product view from the KATTITTA film
02 — Business workspace · Invoice E-Invoice Business workspace

UAE e-invoicing that knows gold.

Peppol-ready UAE e-invoicing that does the gold maths for you — validated, delivered and reported to the FTA in seconds.

  • Ounces, purity, making charges and VAT, automatically
  • Structured invoices over the Peppol 5-corner model
  • Live status from validation to FTA reporting
  • Supplier invoices received, matched and accepted
  • Bulk Excel import for thousands of lines
E-Invoice — product view from the KATTITTA film
03 — Operations · Manage Gold-ready ERP

Run everything behind the counter.

An ERP that understands gold — live rates, stock by karat and weight, and everything from the workshop floor to the final ledger.

  • Live gold rates by karat
  • Stock by karat, weight and piece
  • Workshop job cards with scrap and loss
  • Metal and cash ledgers side by side
  • Purchase, sales, HR and reports
Gold-ready ERP — product view from the KATTITTA film
04 — Commerce · Sell Jewellery e-commerce

Your showroom, online.

Take your showroom online with prices that follow the gold rate — and orders that flow straight into your ERP and e-invoicing.

  • Storefront built for jewellery
  • Prices that follow the live gold rate
  • Weight, purity and making on every product
  • Orders synced to stock and invoicing
  • Mobile-first checkout
E-commerce — product view from the KATTITTA film
Why now

The trade moved fast.
The back office didn’t.

Passports photocopied. Invoices retyped. Gold maths in spreadsheets. In this business one small mistake — 1254 g typed instead of 125.4 g — can overstate an invoice by hundreds of thousands of dirhams.

New AML rules

Inspections ask for customer due diligence, screening history and filed reports — on demand.

Mandatory e-invoicing

Invoices become structured data, validated by an accredited provider and reported to the FTA. A PDF won’t be enough.

Prices that move by the second

Gold is priced per troy ounce in dollars, weighed in grams and invoiced in dirhams. Your systems need to keep up.

A spreadsheet where a gold weight typed as 1254 g instead of 125.4 g overstates an invoice by AED 408,000 One decimal point. AED 408,000.
UAE e-invoicing

How an invoice travels — and where E-Invoice works.

The UAE’s e-invoicing system follows a decentralised 5-corner model on the Peppol network. With E-Invoice you send in Corner 1 and receive in Corner 4 — your accredited provider, the buyer’s provider and FTA reporting are handled for you.

HOW AN INVOICE TRAVELS

The UAE eInvoicing Model

Decentralized Continuous Transaction Control and Exchange (DCTCE) · the 5-corner model

eInvoicing users

Supplier · Corner 1

Send

The supplier enters invoice data into their business software and initiates the invoicing process via their OpenPeppol Accredited Service Provider (ASP).

With E-Invoice you work here: you send in Corner 1 and receive in Corner 4.
Buyer · Corner 4

Receive

The business software of the customer is populated with the invoice data received from their ASP.

Accredited Service Providers (ASP)

Corner 2

Validate and transmit

The sending ASP validates the invoice data to check defined standards are met and transmits the invoice data to the buyer ASP. Invoices can be issued direct B2B.

Confirm ID

The sending ASP checks the details of the customer via the OpenPeppol directory facility prior to data being transmitted.

Send securely

The invoice data is transmitted securely by the sending ASP to the receiving ASP over the OpenPeppol network.

Corner 3

Collect, validate and deliver

The receiving ASP validates the invoice data and sends it to the business software of the customer in the format of their choice.

UAE Accredited SPs only · Tax data reporting

Ministry of Finance and Federal Tax Authority

Corner 5

Collect, validate and deliver

The receiving access point validates the data and transmits it to the Central Data Platform.

Central Data Platform

Collect, process and store

The data received from Corner 2 and Corner 3 will be processed.

━ The invoice ┄ Checks, secure transmission and tax data Peppol access point · OpenPeppol network
The UAE 5-corner e-invoicing model: the supplier (Corner 1) sends via its Accredited Service Provider (Corner 2), which confirms the buyer's ID through the OpenPeppol directory and transmits securely to the buyer's ASP (Corner 3), which delivers to the buyer (Corner 4). Corners 2 and 3 report tax data to the Ministry of Finance and Federal Tax Authority (Corner 5), which forwards it to the Central Data Platform.
The KYC Hub

Compliance that never sleeps.

KYC doesn’t end at approval. Every night, The KYC Hub re-screens every approved customer against the latest lists and watches every expiry date — so inspection day takes thirty seconds, not thirty days.

Onboard

One secure link — no account, no app, no paperwork. Scan a passport or Emirates ID and the fields fill themselves.

Score

Country, business activity, cash payments, source of gold and customer base — the same rules for everyone, fully explainable.

Screen

Every name, including the owners behind the owners, checked against global sanctions and PEP lists.

Report

Log a large cash deal and get the DPMS report for goAML built from data you already have.

Dubai at night while The KYC Hub re-screens approved customers and flags an expiring trade licence Nightly re-screening
4

products on one platform — onboard, invoice, manage, sell.

5

corners of the UAE e-invoicing model covered, from send to FTA reporting.

100%

of names screened — including the owners behind the owners.

0

spreadsheets needed for gold maths, purity or VAT.

Who we serve

From the souk counter to the tax authority.

Built with dealers in precious metals and stones in mind — and flexible enough for every business that buys, makes, moves and sells.

Jewellery retailers

Jewellery retailers

Walk-in KYC, live gold-rate pricing, invoices that do the maths and an online showroom.

Bullion & precious-metal dealers

Bullion & precious-metal dealers

Corporate onboarding to the UBO, risk scoring, screening and DPMS reporting for goAML.

Refiners & workshops

Refiners & workshops

Job cards from issue to return, scrap and loss, stock by karat and metal ledgers.

Traders, importers & exporters

Traders, importers & exporters

Export and re-export invoices, customs fields when needed, and suppliers’ invoices received over Peppol.

Why KATTITTA

Designed for gold. Engineered for compliance.

Gold maths, built in

Troy ounces, grams, purity, making, stones, premiums and VAT — calculated, converted and locked.

Compliance by design

Risk scoring that shows its working, screening history, document versions and filed reports — inspection-ready.

One platform

KYC, invoicing, operations and e-commerce share customers, items and documents — nothing is retyped.

UAE-ready

Peppol 5-corner e-invoicing, FTA reporting, goAML DPMS reports, AED, Arabic names and Emirates ID.

Secure by default

Company-level data isolation, separate keys for separate doors, rotating tokens and full audit logs.

People who answer

Talk to our team on WhatsApp or call +971 58 571 7756 — from demo to go-live.

The film

See the platform in 110 seconds.

From the Dubai skyline to the souk counter, the back office and the tax authority — the story of KATTITTA, with sound.

Read the film transcript

At KATTITTA, we believe the businesses that trade gold, move goods and serve customers are the ones that keep this region shining. Every day, billions of dirhams in gold, diamonds and goods change hands across the UAE. Refined, traded and shipped by businesses that have always moved fast. But one part of the trade never kept up. Behind the counter, teams still photocopy passports, retype invoices and do gold maths in spreadsheets. And in this business, one small mistake can cost far more than a sale. New AML rules. Mandatory e-invoicing. Gold prices that move by the second. The businesses that get this right will lead the market. That's why we built KATTITTA. One platform, built for the business of gold. KYC Hub onboards customers with one secure link, scores their risk and screens every name against global sanctions lists. Every night, it checks them all again, and builds your goAML reports in minutes. Our E-Invoice System does the gold maths for you. Ounces, purity, making charges and VAT. Then it sends compliant Peppol invoices, validated and reported to the FTA in seconds. Our ERP runs everything behind the counter. Live gold rates, stock by karat and weight, from the workshop floor to the final ledger. And our E-commerce platform takes your showroom online, with prices that follow the gold rate, live. Onboard. Invoice. Manage. Sell. All on one platform. KATTITTA. Built for the business of gold.

FAQ

Questions, answered.

Can’t find what you need? Message us on WhatsApp or give us a call — our team will get back to you.

What is KATTITTA?

KATTITTA builds compliance and business software for the UAE gold and jewellery trade. One platform brings together The KYC Hub (KYC & AML), E-Invoice (Peppol-ready UAE e-invoicing), a gold-ready ERP and jewellery e-commerce.

Who is KATTITTA built for?

Dealers in precious metals and stones in the UAE — gold and jewellery retailers, bullion dealers, wholesalers and traders, refiners and workshops, and diamond and gemstone dealers — and the compliance officers and finance teams who run them.

What does The KYC Hub do?

It onboards customers through a secure KYC link (no account or app needed), maps ownership down to the ultimate beneficial owner, scores risk with transparent rules, screens every name against global sanctions and PEP lists, re-screens approved customers every night, watches document expiry dates and builds DPMS reports for goAML from data you already hold.

Is E-Invoice built for UAE mandatory e-invoicing?

Yes. E-Invoice creates structured invoices and sends them through an Accredited Service Provider over the Peppol network, following the UAE 5-corner model — validated, delivered to your buyer and reported to the Federal Tax Authority, with live status in the app.

Can E-Invoice handle gold pricing?

It does the gold maths for you: troy ounces to grams, purity, USD to AED conversion, making charges, stone value, discounts or premiums on the metal price and VAT — totals are calculated and locked so they cannot be typed over.

Can I import invoices or customers in bulk?

Yes. Download an Excel template that already contains your clients, items and units as pick lists, fill in thousands of rows and preview every invoice before anything is saved. Customers can also be imported from Excel or invited to fill in their own details through a self-service link.

How do I get started?

Book a demo on WhatsApp or call +971 58 571 7756. Existing customers can sign in to The KYC Hub at thekychub.kattitta.com and to E-Invoice at pms.einvoice.kattitta.com.

How is customer data protected and retained?

Every company’s data is isolated, sessions and integration credentials are kept separate, actions are logged and pushed invoices cannot be deleted. Attachment retention depends on your plan — see our Data Retention & Subscription Policy for the details.

Book a demo

Let’s put your gold business on one platform.

See KYC Hub, E-Invoice, the gold-ready ERP and e-commerce working together — on your own data, in under 30 minutes.

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