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.
O desafio
- 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.
A stack
Feito para real estate & proptech.
Identity and AML checks on buyers, sellers, landlords and tenants.
- KYC
Verificação de Identidade
Verifique qualquer indivíduo: registros, documentos, correspondência facial e vivacidade ativa por trás de um SDK.
- Address
Address Intelligence
Capture um endereço inteligente fixado por GPS, corrobore-o instantaneamente e prove a residência com verificação de presença, confirmada o ano inteiro.
- KYB
Verificação de Empresas
Integre empresas de ponta a ponta: registro, documentos e os donos e representantes por trás delas.
- Compliance
Triagem em Listas
Triagem de clientes contra listas globais de sanções, PEP e mídia adversa, e das carteiras cripto contra dados de endereços sancionados, na integração e continuamente.
Como funciona
Verify both parties
Individuals via document, chip and biometrics; corporate parties via registry with beneficial owners.
Screen the deal
Sanctions, PEP and adverse-media screening on every party before funds move.
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.
Feito para real estate & proptech.Pronto hoje.
Pronto em sandbox em minutos. Preços baseados no uso, sem chamada comercial.