AML Compliance for
Estate Agents

Discover our AML Solutions for Real Estate Agents.



full data coverage

Sanctions and Watchlist Data

Structured real-time sanction data

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PEP Data

PEP Data

Categorized PEP data

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Dynamic Rules and Scenarios

Dynamic Rules and Scenarios

Create rules specific to your risk level

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Why do Real Estate Agents have to comply with AML regulations?

Buying and selling property is a standard method of money laundering. There is a risk of money laundering of millions of dollars by buying and selling a property. Real estate agents must comply with AML regulations to prevent money laundering and terrorist financing. According to AML regulations, each Real Estate Agent must register with HM Revenue and Customs (HMRC) for Anti-Money Laundering (AML)..


AML Requirements of Real Estate Agents

In recent years, there has been a significant increase in AML regulations implemented by HMRC against real estate agents. With this increase, regulators are expected to increase the supervision of real estate agencies. Our artificial intelligence-supported AML solutions help real estate agents meet AML requirements. Real Estate Agents can perform the necessary AML checks during the sale of the property within seconds. With the customer due to diligence report, Real Estate agencies can determine the risk level of the buyer and seller.

safe-list transaction-monitoring-alarm
transaction ongoing

Get Rid of Audit Risk with Query Evidence

Sanction Scanner provides your AML control results as GDPR compliant reports. These reports are stored in the system for a long time. Real estate agencies can access their past queries through the system within seconds. Real estate agencies can present these reports as evidence during audits. This evidence protects real estate agencies from various penalties.

safe-list case-management

Anti-Money Laundering Software for Estate Agents

Sanction Scanner meets the end-to-end AML requirements of real estate agencies. Sanction Scanner always uses real-time data.

  • In seconds, you can scan buyer and seller in thousands of sanctions, PEP, and wanted lists..
  • Sanction Scanner reduces your workload.
  • Sanction Scanner supports your AML and KYC compliance processes.
  • Sanction Scanner protects you from regulator penalties.
  • You can detect any suspicious transactions with real-time data.
  • You can provide buyers and sellers with customer due diligence requirements during customer onboarding and monitoring.