A real estate developer needs to perform enhanced due diligence (EDD) for high-value property transaction.
Use of aml.plus:
Enhanced Screening: For high-value transactions, the developer uses aml.plus enhanced screening features to perform a deeper investigation into the involved parties. This includes additional checks in the databases of the Latvia State Revenue Service (SRS) and cross-referencing with international sanctions lists.
Expert Consultation: If the transaction involves complex compliance issues, the developer can consult with aml.plus AML specialists for expert advice, ensuring that all potential risks are thoroughly assessed and mitigated.
Transaction Verification: Throughout the transaction, the developer uses aml.plus to analyze red flags or suspicious activities, providing alerts and ensuring compliance with AML regulations.
Media Analysis: The developer monitors media for any new developments related to the transaction parties, ensuring that any emerging reputational risks are identified and managed promptly.
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