Real Estate

The real estate industry is highly susceptible to money laundering (ML) and terrorism financing (TF) activities due to the high value of transactions and the potential for anonymizing ownership structures. Real estate brokers, intermediaries, and developers must adhere to stringent AML/CTF regulations to prevent illicit activities. Robust compliance tools are essential to manage risks and ensure regulatory adherence.

Compliance solution scenarios

1

Onboarding New Clients

A real estate brokerage is onboarding new clients for property purchases and needs to ensure compliance with AML regulations.

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2

Continuous Client Monitoring

The real estate company needs to perform regular compliance checks on existing clients to ensure ongoing adherence to AML regulations.

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3

High-Value Property Transactions

A real estate developer needs to perform enhanced due diligence (EDD) for high-value property transaction.

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4

Preparing for Regulatory Audits

A real estate intermediary is preparing for an AML regulatory audit and needs to ensure all records are in order.

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