Real Estate
Keep Property Transactions Moving
Complete customer due diligence earlier and gain a clearer understanding of the people, businesses and ownership structures behind each transaction.
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Trusted AML helps real estate teams manage AML information without creating unnecessary delays for vendors or purchasers.
Clearer Information Before the Transaction Progresses
Property transactions can involve high-value assets, trusts, companies, overseas parties and complex funding arrangements.
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Trusted AML provides a structured process for collecting customer information, identifying relevant risk factors and keeping supporting evidence together.
Vendor & Purchaser Verification
Verify individuals remotely and track the status of each identity verification request.
Company & Trust Reviews
Review company information, trustees, directors, shareholders, beneficial owners and other connected parties.
Source of Funds Information
Collect and organise supporting documentation where source of funds or source of wealth enquiries are required.
PEP & Sanctions Screening
Screen customers and connected parties against relevant PEP, sanctions and adverse media information.
Remote Customer Onboarding
Support overseas customers and sight-unseen transactions through secure digital verification workflows.
Clear Transaction Records
Maintain documents, risk assessments, review notes and decisions in one centralised case file.
Let Sales Teams Focus on Property
Trusted AML can support:
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Residential real estate agencies
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Commercial property agencies
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Property management businesses carrying out captured activities
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Overseas purchaser and vendor onboarding
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Multi-branch real estate groups
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Centralised AML compliance teams
