Real Estate

AML for European real estate, automated end-to-end

You are already an Obliged Entity under AMLD. Stop wrestling with spreadsheets and PDFs — automate your existing obligations across every Member State you operate in.

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Real Estate businesses across the EU have been bound by AMLD for years. With AMLA arriving and the AML Regulation tightening the bar for everyone, now is the moment to retire the spreadsheets.

Sector challenges

•High-value transactions and cross-border buyers requiring enhanced due diligence
•Beneficial ownership chains hidden behind shell companies and trusts
•Inconsistent UBO register access and quality across Member States
•PEP and sanctions screening obligations under the EU Single Rulebook
•Demonstrating AML effectiveness to NCAs during on-site inspections

Typical AMLD obligations for this sector

Customer Due Diligence (CDD) on all parties before establishing the business relationship
Enhanced Due Diligence (EDD) for high-risk customers, transactions, and jurisdictions
Identify and verify Ultimate Beneficial Owners (UBOs) using EU registers
Real-time screening against the EU Consolidated Financial Sanctions List
Suspicious Transaction Reports (STRs) to the national FIU
Retain records for the period required by your Member State (5–10 years)

How the platform helps

One-click UBO lookups via integrated European beneficial ownership registers
Automated EDD workflows tied to the EU Supranational Risk Assessment
Continuous PEP and sanctions monitoring with same-day alerts
Enterprise-Wide Risk Assessment (EWRA) templates aligned to AMLD6
Multi-Member-State support — one workflow covers all 27 jurisdictions
Audit-ready evidence packs for NCA inspections

Purpose-built for Real Estate in the EU

Every capability mapped to the obligations Obliged Entities face under AMLD6 and the AML Regulation.

Customer & UBO verification

Identity verification plus European UBO register lookups, in a single workflow.

Risk assessment

EWRA aligned to the EU Supranational Risk Assessment and national risk factors.

Continuous monitoring

Customer, transaction and (for CASPs) on-chain monitoring with risk-scored alerts.

FIU reporting

STR templates pre-mapped to each Member State's national FIU channel.

AMLD6-aligned programme

Policy, procedure and training templates ready to deploy for any Obliged Entity.

Inspection-ready evidence

Single audit trail your supervisor or the AMLA can verify in one click.

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