挑战
您所面对的难题。
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.
技术栈
专为real estate & proptech.
Identity and AML checks on buyers, sellers, landlords and tenants.
工作原理
从注册到合规。
- 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常见问题。
Yes. Registry-backed business verification reconciles beneficial owners, flags anyone undisclosed and screens each of them individually.