Navigating the complexity of real estate transactions while simultaneously ensuring compliance can be challenging. But what if you were provided with the tools you need to identify potential AML risks, verify the identity of parties involved, and track your customer risks?
Real Estate
Real Estate
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.
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One digital flow for your AML process
Products for Real Estate
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Faster onboarding is done digitally
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.
- Step-by-step guidance through the AML process
- Enhanced client experience
- Digital flow for PEP and sanction controls
Gather documentation and simplify the process
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.
- Data integrations make a fast AML process
- Generate your customer risk reports
- All documentation is stored and digitally traceable
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Unlock the power of Verified in your preferred systems
CRM & HR Systems: Our cutting-edge eSign and eID solutions seamlessly integrate with some of the industry's leading CRM and HR software providers
Business Systems: Our strategic partnerships with top system vendors in your industry ensure that our solutions are seamlessly integrated into your existing workflows.
Data Sources: Our well-documented Verified API empowers you to tailor our solutions uniquely to your business needs, workflows, and third-party integrations.
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