Real estate & proptech
Know who ison both sidesof the deal.
Property is a favoured route for laundering, and the obligations fall on the platform in the middle. Verify every party, screen the high-value ones, and evidence it.
التحدّي
ما الذيتواجهه.
High-value transactions attract laundering
Property is a classic placement route, and platforms are increasingly inside the regulated perimeter.
Corporate buyers hide ownership
A company on the title tells you nothing about who ultimately benefits.
Listing and tenancy fraud
Fake landlords and impersonated tenants cost real money and reputation.
الحزمة
مصمّم لـreal estate & proptech.
Identity and AML checks on buyers, sellers, landlords and tenants.
كيف يعمل
من التسجيلإلى الامتثال.
- 1
Verify both parties
Individuals via document, chip and biometrics; corporate parties via registry with beneficial owners.
- 2
Screen the deal
Sanctions, PEP and adverse-media screening on every party before funds move.
- 3
Keep the record
Every check, alert and decision on one tamper-evident customer record.
Frequently asked
Real estate & proptech، أسئلة شائعة
Yes. Registry-backed business verification reconciles beneficial owners, flags anyone undisclosed and screens each of them individually.
مصمّم لـ real estate & proptech.جاهز اليوم.
جاهز في بيئة الاختبار خلال دقائق. تسعير حسب الاستخدام، دون مكالمة مبيعات.