Streamline your operations with the anti-money laundering directive, including your Know Your Customer (KYC) workflow. Discover how user-friendly tools make compliance easier and more secure, ensuring a smooth experience for the real estate sector.
Our AML platform is designed to simplify the complex AML requirements specific to the Real estate industry. It enhances your KYC process, ensuring a faster onboarding experience for your team and clients alike.
For real estate agents, everything must happen quickly - but when it comes to anti-money laundering regulations, it must also be done correctly. The steps in the process guide the user and are supplemented with the right data and checked against PEP and sanctions lists in the Nordic/EU region.
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