Industries
Real Estate
Prevent money laundering through real estate with comprehensive buyer, seller, and beneficial owner verification. Meet growing regulatory requirements with automated compliance workflows.
Talk to SalesReal Estate Compliance Solutions
Real estate is one of the most common vehicles for money laundering. Compliyx helps you verify every party in a transaction.
Buyer & Seller Verification
Verify the identity of all parties in a real estate transaction with document verification and biometric checks.
Beneficial Owner Screening
Identify and screen the real people behind corporate entities purchasing or selling property.
Sanctions & PEP Checks
Screen all transaction parties against global sanctions lists and PEP databases.
Source of Funds
Verify the legitimacy of funds used in property transactions to meet regulatory requirements.
Transaction Monitoring
Flag suspicious patterns across your property transactions to identify potential money laundering activity.
Automated Reporting
Generate required regulatory reports and maintain audit trails for all compliance checks performed.
Regulatory Coverage
FINTRAC Requirements
Meet Canadian real estate reporting obligations for suspicious transactions and large cash transactions.
FinCEN GTO
Comply with Geographic Targeting Orders for all-cash real estate purchases in designated areas.
EU AMLD
Satisfy Anti-Money Laundering Directive requirements for European real estate transactions.
Beneficial Ownership
Identify the true beneficial owners behind corporate entities purchasing property.
Protect Your Real Estate Business
Get ahead of real estate compliance regulations with Compliyx.
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