Property transactions are a common avenue for money laundering, posing a significant risk of illicitly moving millions of dollars. To combat this, real estate agents are required to adhere to Anti-Money Laundering (AML) regulations.

Our AI-powered AML solutions enable real estate agents to efficiently comply with these requirements. With our tools, agents can perform essential AML checks during property transactions in seconds, assessing the risk levels of both buyers and sellers through comprehensive due diligence reports. FPM AML-CHECK delivers compliant AML control results, securely stored in the system for long-term access, allowing real estate agencies to quickly retrieve past queries and present them as evidence during audits. This ensures protection against regulatory penalties.

FPM AML-CHECK meets all AML needs for real estate agencies, utilizing real-time data to instantly scan buyers and sellers against thousands of sanctions, PEP, and wanted lists. By streamlining your compliance processes,FPM AML-CHECK not only reduces your workload but also safeguards your agency from potential penalties. It provides the necessary due diligence for onboarding and monitoring customers, ensuring that suspicious transactions are detected promptly.