Streamline compliance: Order, sore and manage AML checks. Property data, insights and reports for buyers and sellers. SEE ALL OUR PARTNER INGEGRATIONS BECOME AN INTEGRATED PARTNER SERVICES Estate Agency Software Website & Portal Feeds Hybrid Estate Agent Software ...
(including conducting sanctions screening and reputational checks); • To communicate with credit reference and information agencies; • To help detect, prevent, investigate, and prosecute fraud and/or other criminal activity; • To manage our information technology and to ensure the security of ...
All buyers and sellers are verified by passing our KYC and AML checks. This creates transparency and due diligence of assets you buy or sell. EARN INCOME Earn rental and capital appreciation on your holding Verified and approved with no encumbrances, secured by our Fiduciary Partners made up...
To combat this problem, the Canadian governmentupdated its AML lawin 2021. It madePolitically Exposed Person (PEP)andbeneficial ownershipchecks mandatory for all reporting businesses, including real estate firms and professionals. Non-compliance with these rules can cost up toС$2 million ($1,6m) ...
Another key introduction agent is ResearchGate, which is akin to social media for researchers and provides a space for new ideas in research to be shared among real estate researchers. A key advantage of social media platforms such as Facebook and YouTube is their flexibility in hosting lengthy...