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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.

Free trial

We help global real estate companies stay compliant

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All you need for paperwork-free AML

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No training needed - client and agent-friendly

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Expert support on call for you and your customers

NO WORRIES FOR YOU

Stay AML compliant - whoever the client

You've got better things to do than worry about AML compliance. Our platform completes the 4 key tasks you need to comply:

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Store all risk assessments centrally

Store all your risk assessments by case and client in one auditable platform. And lose the paperwork!

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Onboard clients and do customer due diligence

Do full ID verification, including biometric AML and verification of data against global records — face-to-face or remotely — in seconds. 

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Handle any additional EDD requirements

Complete — or outsource — any Enhanced Due Diligence if required for businesses or entities.

Store all AML documents & records for audit

Forget the chaotic paper trail. Everything is recorded and stored with bank-grade encryption in one place — to make audits easy.

NO HASSLE FOR YOUR TEAM

Let our platform do the AML legwork

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.

Validate property ownership instantly
With FREE land registry checks

Access and analyse land registry information for free.
Do official title search and verify online ownership in moments.

Here’s what our real estate clients think…

Testimonials

"We went live in days & our clients love it"

Kieran Witt
CEO, Kotini
View case study

ENHANCED DUE DILIGENCE

Sale got too complex?
Leave it to us.

Overseas clients, trusts, source of wealth — when EDD becomes OMG, just click a button - and we’ll handle it for you.

NO NONSENSE FOR YOUR BUSINESS

AML compliance that
you can turn on today

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

Speak to our expertsFree trial