Real Estate

Regulations require estate agents and real estate consultants to complete KYC/AML checks on prospective buyers/sellers. A smooth transaction translates to client recommendations.

KYC for real-estate

In recent times 5.5 billion dollars worth of investment in UK real estate has come from foreign, politically exposed persons in high-risk jurisdictions

Trusted by big names

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Axa
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Easy real estate compliance

Our guided tools make integrating global KYC and AML checks into all your sales channels easy. 

Secure banking

Secure high value transactions

We offer continual KYC checks that protect your conveyance from dynamic methods of fraud.

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Fully compliant

Screen your clients against our worldwide data coverage spanning 220+ territories.

Identity Document Verification

Homebuyer document authentication

Digital real estate now demands live progress updates, fast money transfers, and trendy design. Our cutting-edge document verification delivers an easy and accessible user experience while meeting your regulatory obligations.

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Reference bureau verification

Upfront reference checks

There is nothing worse than a long-running deal falling through due to the insufficient data on the client at the time of reference checks. Protect yourself from lost deals with our multi bureau checks.

At the point of onboarding, you can verify all their personal details (name, address, date of birth, tax number) and relax as you progress any deals.

KYC & AML Compliance

Automate AML & KYC investigations

Automate your policies to adhere to the most stringent regulations and legal procedures in your jurisdiction. Our solution provides your compliance managers with the tools and flexibility to better protect their business against fraud, money laundering, and terrorism financing.

KYC and AML compliance

Application fraud prevention

We promote application fraud prevention in banks, helping to reduce losses. This is all done without impacting customer experience.
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Transactional fraud and monitoring

Anti-money laundering in banking is essential. Flag and monitor inconsistent and potentially criminal financial activity in real time.

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Watchlist screening

Our comprehensive coverage of global AML watchlist sources and flexible automation ensures that you comply with the most stringent regulations.

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Sanctions & PEP screening

Our screening capability provides extensive coverage of sanctioned, Politically Exposed Persons (PEP) individuals and  companies

Adverse media checks

Protect your reputation by screening customers using our AI-powered adverse media service before onboarding them.

Numbers that back it up

Why Complycube?

The ComplyCube platform offers the most complete and flexible KYC tools to help you build trust in your business. Whether you’re a startup or a multinational enterprise, we’ve got you covered.

10+ million

Transactions are processed week in and week out across the globe.

200+

Countries and territories supported for a greater peace of mind.

3,000+

Data points from trusted sources and partners across the world, giving you the highest coverage.

95%

Client onboarding rate, helping you convert more customers and grow your business.