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.
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 are supported by our robust REST API
- Correct data where you need it
- Streamline and automate
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.
Despite being ‘’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.
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.
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.
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.
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