Don’t let AML slow down your property sales
Smoothly onboard, verify and record your real estate vendors and buyers — and let your agents get back to their day job.
Get startedWe help global real estate companies stay compliant
All you need for paperwork-free AML
No training needed - client and agent-friendly
Support on call for you and your customers
NO WORRIES FOR YOU
Make AML management, manageable
Add both vendors and buyers to a property sale
As well as adding new clients, you can create each property sale as an individual activity, then add both vendors and buyers to perform KYC.
Reuse existing client data — and perform repeat transactions
Don’t start again from scratch every time – simply search for clients, reuse any uploaded data and quickly re-verify documents.
Don’t miss a thing with automated reminders
Upload your risk assessments, edit risk ratings and set reminders so you know when it’s time to review customer documents or reverify their ID.
NO WORRIES FOR YOU
Make AML management, manageable
Request the right documents every time
Use our pre-filled forms to select the relevant document requests and activities for every customer – with the flexibility to choose exactly which docs and checks to do.Free your agents from time-consuming AML
Makes it easy for your agents to onboard clients face-to-face or digitally, then handoff to admin or compliance to handle the rest.Remove manual checks and piles of paperwork
Get rid of paper documents – store everything digitally in one central hub.Keep KYC client-friendly
Keep your clients on side and increase the chance of success. Simply send a text and our Biometric AML will do the rest — with results in less than 90 seconds.Don’t let ID fails delay your sales
Get automatic reminders if a document fails to scan, an ID is rejected or something urgent needs attention.Here’s what our real estate clients think…
"It’s just so straightforward and easy."
Debbie TuddenhamHead of Wealth at Select Wealth Management Financial ServicesView case study

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Skip our sales people and get started
Get started contract-free with our self-serve product — and pay-as-you-go pricing. Then switch to a monthly plan to make savings.
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