Regulations require estate agents and real estate consultants to complete KYC/AML checks on prospective buyers/sellers. Secure high-value transactions with checks that ensure real estate compliance with aml and kyc in real estate.
Our guided tools make integrating global KYC and AML checks into all your sales channels easy.
We offer continual KYC checks that protect your conveyance from dynamic methods of fraud.
Screen your clients against our worldwide data coverage spanning 220+ territories with KYC & AML in real estate.
Real Estate compliance
Digital real estate now demands live progress updates, fast money transfers, and trendy design. Our cutting-edge document verification delivers an easy and accessible user experience while meeting your regulatory obligations.
Reference bureau verification
There is nothing worse than a long-running deal falling through due to the insufficient data on the client at the time of reference checks. Protect yourself from lost deals with our multi bureau checks.
At the point of onboarding, you can verify all their personal details (name, address, date of birth, tax number) and relax as you progress any deals.
AML & KYC in real estate
Automate your policies to adhere to the most stringent regulations and legal procedures in your jurisdiction. Our solution provides your compliance managers with the tools and flexibility to better protect their business against fraud, money laundering, and terrorism financing.
Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.
Our comprehensive coverage of global AML watchlist sources and flexible automation ensures that you comply with the most stringent regulations.
Our screening capability provides extensive coverage of sanctioned, Politically Exposed Persons (PEP) individuals and companies
Protect your reputation by screening customers using our AI-powered adverse media service before onboarding them.
Numbers that back it up
The ComplyCube platform offers the most complete and flexible KYC tools to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered.
10+ million
Transactions are processed week in and week out across the globe.
200+
Countries and territories supported for a greater peace of mind.
3,000+
Data points from trusted sources and partners across the world, giving you the highest coverage.
95%
Client onboarding rate, helping you convert more customers and grow your business.
