挑战
- 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.
技术栈
专为 real estate & proptech.
Identity and AML checks on buyers, sellers, landlords and tenants.
工作原理
1
Verify both parties
Individuals via document, chip and biometrics; corporate parties via registry with beneficial owners.
2
Screen the deal
Sanctions, PEP and adverse-media screening on every party before funds move.
3
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.