For real estate
Real estate & proptech
Know who ison both sidesof the deal.
Property is a favoured route for laundering, and the obligations fall on the platform in the middle. Verify every party, screen the high-value ones, and evidence it.
The challenge
- 01
High-value transactions attract laundering
Property is a classic placement route, and platforms are increasingly inside the regulated perimeter.
- 02
Corporate buyers hide ownership
A company on the title tells you nothing about who ultimately benefits.
- 03
Listing and tenancy fraud
Fake landlords and impersonated tenants cost real money and reputation.
The stack
Built for real estate & proptech.
Identity and AML checks on buyers, sellers, landlords and tenants.
- KYC
Identity Verification
Verify any individual, registries, documents, face match and active liveness behind one SDK.
- Address
Address Intelligence
Capture a GPS-pinned smart address, corroborate it instantly, and prove residency with presence verification, kept confirmed year-round.
- KYB
Business Verification
Onboard companies end to end: registry, documents, and the owners and representatives behind them.
- Compliance
Watchlist Screening
Screen customers against global sanctions, PEP and adverse-media lists, and their crypto wallets against sanctioned-address data, at onboarding and continuously.
How it works
Verify both parties
Individuals via document, chip and biometrics; corporate parties via registry with beneficial owners.
Screen the deal
Sanctions, PEP and adverse-media screening on every party before funds move.
Keep the record
Every check, alert and decision on one tamper-evident customer record.
Frequently asked
Yes. Registry-backed business verification reconciles beneficial owners, flags anyone undisclosed and screens each of them individually.
Built for real estate & proptech.Ready today.
Sandbox-ready in minutes. Usage-based pricing, no sales call.