Real Estate

Streamline your operations with the anti-money laundering directive, including your Know Your Customer (KYC) workflow. Discover how user-friendly tools make compliance easier and more secure, ensuring a smooth experience for the real estate sector.

More than
4000+
customers trust Verified

One digital flow for your AML process

Navigating the complexity of real estate transactions while simultaneously ensuring compliance can be challenging. But what if you were provided with the tools you need to identify potential AML risks, verify the identity of parties involved, and track your customer risks?

Products

AML & KYC for Real Estate

  • AML in one digital flow
  • Compliant customer onboarding
  • Step-by-step guidance through the KYC process

eSign & eID for Real Estate

  • Documents signed faster
  • Secure methods for digital identification
  • Improve client experience

Data for Real Estate

  • Your processes supported by our robust REST API
  • Correct data where you need it
  • Streamline and automateLearn more
We chose Verified’s e-signing solution based on a number of different criterias, where one was the great potential we see for expanding our collaboration and including more features and services in the future for smoother and more efficient workflows.
Victoria Boije
Strategic Purchaser, Fabege
Verified simplifies our AML processes. Everything becomes more streamlined, and we have all documentation collected in one place. Our ongoing dialogue is close and clear, and their internal setup provides us with solid answers and assistance.
Heidi Sannes
Compliance Manager, Q4 Næringsmegling
Despite being ‘’yet another new system’’, our colleagues feel that we’re saving time and have a strong sense of security in our Know Your Customer process. The portal itself is intuitive and easy to adopt, becoming an integral part of our daily work.
Andreas Lidhed
Partner and Auditor, Lidhed & Partners Revision
Some deliver a signing solution, some deliver an AML portal, while at Verified, we got a larger package. So, there we can have a signing solution, customer registration, and money laundering control in the same system.
Andrea Mortensen
CFO, Ræder
Flexibility was important to us. We needed to tailor a system to our operations. With Verified, we got a system that allowed us to keep track of tasks being done in the right order and with quality, and that was crucial.
Jan-Håkon Elverland
Chief Administrative Officer, SpareBank 1

Verified for Sparbank1

Faster onboarding is done digitally

Our AML platform is designed to simplify the complex AML requirements specific to the Real estate industry. It enhances your KYC process, ensuring a faster onboarding experience for your team and clients alike.

  • Step-by-step guidance through the AML process
  • Enhanced client experience
  • Digital flow for PEP and sanction controls

Gather documentation and simplify the process

For real estate agents, everything must happen quickly - but when it comes to anti-money laundering regulations, it must also be done correctly. The steps in the process guide the user and are supplemented with the right data and checked against PEP and sanctions lists in the Nordic/EU region.

  • Data integrations make a fast AML process
  • Generate your customer risk reports
  • All documentation is stored and digitally traceable

Unlock the power of Verified in your preferred systems

  • CRM & HR Systems: Our cutting-edge eSign and eID solutions seamlessly integrate with some of the industry's leading CRM and HR software providers
  • Business Systems: Our strategic partnerships with top system vendors in your industry ensure that our solutions are seamlessly integrated into your existing workflows.
  • Data Sources: Our well-documented Verified API empowers you to tailor our solutions uniquely to your business needs, workflows, and third-party integrations.

Stay up to date

Article
Text Link

Customer Case
Text Link

This spot is set to display the most recently published Article, Customer Case, or News. However, if that same item is highlighted elsewhere on this resource section, it won't be shown here.

Article
Text Link

Customer Case
Text Link

This spot is set to display the most recently published Article, Customer Case, or News. However, if that same item is highlighted elsewhere on this resource section, it won't be shown here.

Article
Text Link

Customer Case
Text Link

This spot is set to display the most recently published Article, Customer Case, or News. However, if that same item is highlighted elsewhere on this resource section, it won't be shown here.

Key findings from Finanspolisen’s 2023 annual report - suspicious activity reports on the rise

Article
Text Link

Customer Due Diligence: more than just collecting information

Article
Text Link

Navigating the Information Age: Fact-Checking, Identity, and Adapting to Change

Article
Text Link

K.A. Rasmussen - consolidated AML processes: increased efficiency, reduced risk

Customer Case
Text Link

Sparebank 1 - regnskapshuset transforms compliance with Verified’s AML-platform

Customer Case
Text Link

Raeder - elevating efficiency with Verified

Customer Case
Text Link

Verified Sweden collaborates with CAG to enhance AML compliance

News
2024-04-24
Text Link

GRC WATCH is Verified’s latest acquisition: strengthens and broadens position in Regtech

News
2024-04-15
Text Link

Heidi Islann joins Verified as Chief Commercial Officer (CCO)

News
2024-03-14
Text Link

Verified supports the Real Estate sector

Let us showcase our services and the products suitable for your industry and use cases!