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For real estate

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

  • 01

    High-value transactions attract laundering

    Property is a classic placement route, and platforms are increasingly inside the regulated perimeter.

  • 02

    Corporate buyers hide ownership

    A company on the title tells you nothing about who ultimately benefits.

  • 03

    Listing and tenancy fraud

    Fake landlords and impersonated tenants cost real money and reputation.

الحزمة

مصمّم لـ real estate & proptech.

Identity and AML checks on buyers, sellers, landlords and tenants.

كيف يعمل

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

  • 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.

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