Real Estate

A cost effective end-to-end onboarding solution for your agency.

Secure
By Design

Fast Reliable
Checks

Simple
Integration

Effortlessly achieve AML compliance with our flexible, automated solutions designed for smooth customer onboarding.

Verify via SMS or Email

Send your customer a link, SMS or Email to self-verify in their own time.

No invoice

Optionally have your customer pay at the point of verification.

Owners & Directors

Find out who the ultimate Beneficial Owners and Directors of the business you're dealing with are.