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.
Changamoto
- 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.
Mkusanyiko
Imejengwa kwa real estate & proptech.
Identity and AML checks on buyers, sellers, landlords and tenants.
- KYC
Uthibitishaji wa Utambulisho
Thibitisha mtu yeyote: rejista, hati, ulinganifu wa uso na uhai hai nyuma ya SDK moja.
- Address
Address Intelligence
Nasa anwani mahiri iliyobandikwa kwa GPS, ithibitishe papo hapo, na uthibitishe ukaazi kwa uhakiki wa uwepo, ikithibitishwa mwaka mzima.
- KYB
Uthibitishaji wa Biashara
Andikisha kampuni mwanzo hadi mwisho: rejista, hati, na wamiliki na wawakilishi walio nyuma yake.
- Compliance
Uchunguzi wa Orodha
Chunguza wateja dhidi ya orodha za kimataifa za vikwazo, PEP na habari hasi, na pochi zao za crypto dhidi ya data ya anwani zilizowekewa vikwazo, wakati wa uandikishaji na kwa kuendelea.
Jinsi inavyofanya kazi
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.
Imejengwa kwa real estate & proptech.Tayari leo.
Tayari kwa sandbox kwa dakika. Bei kulingana na matumizi, bila simu ya mauzo.