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"Real estate agents, as obligated subjects under Law 10/2010 on the prevention of money laundering and terrorist financing, must identify their clients, verify their identity, and monitor transactions to detect and report suspicious activities. This is essential to protect the integrity of the real estate sector."
Spanish Ministry of Justice
Beyond risk and compliance screening
Superior protection for your business
Our KYC and AML screening go beyond name and address checking. We dig deeper, analysing available public data to build a comprehensive risk report. You can then satisfy SEPBLAC rules while avoiding bad actors, fines – even jail time.
Benefits
Why outsource your KYC to our expert analysts?
With decades of experience and world-class data analysis, our experts guarantee to keep you compliant with current and emerging KYC regulations.
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Save thousands of hours
No more form-filling and compliance checks, saving time for the work that pays.
Save thousands of euros
No need to hire a full-time KYC specialist or waste working hours on compliance admin.
Enjoy peace of mind
Never fall short of the latest KYC and AML regulations so you're always compliant.
Protect your reputation
Shield your firm from regulatory penalties and prevent damage to your brand.
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Wow your clients
Set the bar for your industry by taking your AML obligations seriously.
How KYC screening works
01
Complete the KYC form
Send your client our KYC form to complete. Return it to us for a turnaround in under 48 business hours.
02
Screen and verify
We’ll screen your client against all current and emerging AML, KYC, and other relevant watchlists and available public data.
03
Get risk report
Your due diligence report and risk assessment satisfies your legal obligations and can help onboard or reject clients.
Services
Done-for-you KYC for year-round peace of mind
Grow your business safely by identifying and monitoring your clients. By using our risk-based approach, you meet your regulatory obligations and avoid financial penalties.
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AML screening
Vet clients against all known AML and KYC watchlists
Identity checks
Verify client identities to stay compliant
Company lookups
Screen corporate clients against KYC and AML criteria
Remote client onboarding
Engage global clients knowing you’re in sync with local regulations
High-risk vetting
Enhanced checks on high-risk clients to protect your business
Contact us
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