Real Estate Agents

Real estate agents are not subject to the provisions of the Anti-Money Laundering and Counter-Terrorism Financing laws being introduced worldwide. However, real estate transactions mainly go through a financial institution as transfers, loans, deposits or withdrawals.

Governments around the world are proposing fraud prevention guidelines to combat identity fraud and scams in the industry, which are to include a set of practices and procedures for agents to confirm the identity of vendors or their appointed representatives. This includes a list of possible fraud warning signs and a proof of identity checklist.

Our NameScan service provides a fast and cost-effective means to ensure your client is free of potential issues by providing full KYC checks for individuals and KYB checks for businesses.

Naturally, we offer full compliance with AML/CFT laws through ongoing checks, which even take regulatory changes into account as they happen.

Call us today to find out how we can help you avoid AML/CTF risk.

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Reach us today to see how we can work together to ensure your anti money laundering compliance. Contact Us