Property is the preferred laundering vehicle in Europe. Buyer, seller and source of funds all sit inside your obligation. AMLIFY.ai makes the checks routine and the evidence automatic.
A verbal explanation is not documentation.
Seller-side CDD is routinely skipped.
Deals close faster than files get completed.
Identify and verify both parties before the transaction completes.
Evidence the origin of the purchase price for high-risk profiles.
Beneficial ownership mapped for every corporate or trust purchaser.
Complete transaction file retained for five years.
Industry-specific risks, roles and requirements.
Competence requirements per role and risk area.
Role-based micro-learning and scenarios.
Documented results, ready for audit and board reporting.
Book a demo and we will show you how role mapping, competence validation and documentation work for your firm.