With digital ID verification and Proof of Funds, you can reclaim time usually spent on chasing clients for the right information - so you can get back to what you do best. Book a demo Join over 1,500 regulated businesses relying on us for client verification Speedy Win back time usually...
The relevance of AML extends beyond financial institutions to include a wide array of entities that might be exploited for money laundering purposes, including legal firms, real estate agencies, and luxury goods dealers, among others. These organisations are obligated to adopt stringent AML controls ...
Tic company works with the real estate industry to develop compliance tools, with a one-size doesn’t fit all outlook. We continue to create unique and tailored compliance solutions for the residential and commercial real estate industry through the use of robust and well-tested platforms that ma...
Real estate agents and brokers– when they are concluding operations for customers’ benefit concerning purchasing and/or sale of property and real estate Notaries, law firms, and all other independent advocates and professionals– when preparing, executing, or conducting financial transactions for custo...
oo Estate agents that act as intermediaries in the letting of property for which the monthly rent is equivalent to €10,000 or more. • Pre-paid cards. Remote payment transactions that exceed €50 are now subject to CDD measures; the threshold has been reduced from €100. In addition, ...
(i.e., PBOC) and relevant State Council departments for further clarification. Article 64 of the Amended AML Law explicitly clarifies that, real estate development companies, accounting firms, law firms, notary offices, and dealers in precious metals and gemstones that satisfy certain criteria shall...
Designed to work for you APLYiD is built on advanced, flexible technology that works right out of the box, which can be adapted to fit your business needs, no matter how complex. Foolproof and futureproof Our software automatically updates to stay ahead of compliance regulations. ...
Improve AML compliance with Arctic Intelligence. We use technology to make risk and compliance simple. We focus on solutions for AML and risk assessments.
(WL) matters for PRH, monitoring developments in the private housing market and the existing measures to ensure the healthy and stable development of the market, formulating housingpoliciesandnew measures in relation to the private housing market, overseeing the work of the Estate Agents Authority,...
Anti-Money Laundering template for small firms Anti-Money Laundering (AML) compliance is crucial for all businesses, regardless of their size. Small firms, in particular, may face unique challenges in implementing effective AML measures due to limited resources and expertise. However, failure to comp...