Real Estate Compliance

Ensure your real estate transactions adhere to all regulations. Mitigate risks and protect your investments with a comprehensive compliance strategy

Revolutionizing Real Estate Compliance

In the current market, real estate is revolutionizing the economic structure. This makes the compliance to property regulations an imperative need, but also a competitive edge for real estate firms. At IDENFO Direct, we ensure a seamless and transparent configuration of AML (Anti-Money Laundering) and KYC (Know Your Customer) obstacles for firms. Whether it’s property development management or facilitating international investments, our solutions will mitigate risk and enhance operational efficiency. 

Why choose IDENFO Direct?

Real-Time Risk Assessment

we proactively assess risks and mitigate their impact through AI-driven tools, which monitor transactions and identify suspicious activities. Through real-time assessment, you can stay ahead of prospective threats or criminal enterprises.

Comprehensive KYC & AML Solutions

 our set of tools establish that all elements are screened thoroughly, from identity verification to ultimate beneficial own identification, for the safety of our clients against fraudulent schemes and regulatory penalties.

Simplified Regulatory Compliance

we provide assistance to our clients to comply with local and global real estate regulations, to minimize possibilities of overlooked risks. Our systems provide automated Suspicious Activity Reports (SARs) and ensure uninterrupted audits. 

Support & Training

our team of experts are constantly remaining updated with new developments, regarding information and technology, in AML & KYC. This allows for our training programs to coach real estate professionals to meet compliance requirements.

Systematic Integration

our solutions seamlessly coalesce with your existing system, allowing for a smooth transition and operational order.

What Are We Offering You?

UBO Identification

ensuring transparency amongst beneficiaries of corporate and cross-border property transactions.

 

Automated Record Keeping

the management and generation of compliance reports to meet audit requirements for a seamless record of transactions.

Compliance to Policy Framework

we assist real estate firms to develop and implement internal policies to target regional and international AML regulations.

Enhanced Due Diligence

we provide key insights into client profiles, specifically for high-value or high-risk transactions, to ensure the legitimacy of funds and ownership structures. 

AI-Monitoring

through AI-optimization tools, we can identify any suspicious activities regarding cash-based transactions, payment patterns or high-risk jurisdiction involvement. 

Real Estate Compliance Solutions

Our service for real estate compliance solutions are ideal for real estate developers, real estate investment trusts or brokerage firms. However, we are open to offer consultation to parties outside these categories as well. 

Idenfo Direct streamlines identity verification for real estate businesses, ensuring compliance with AML/KYC regulations and facilitating smooth transactions. Contact us today to safeguard your future!

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