High value residential real estate across the world have become vulnerable to money laundering which is generally being done by shell or off shore companies to conceal identities and beneficial owners. Real Estate is generally an attractive destination for money launderers as large amount of cash can be laundered in a single transaction. For real estate professionals and companies to combat money laundering and avoid litigation and fines, it is important to do comprehensive Customer Due Diligence to understand the buyers and sellers. KYC Hub's KYC/AML solutions will help the real estate companies perform enhanced due diligence on their customers to ensure legitimate sources of funds and reduce the threat of money laundering
Why KYC Hub?
Spot Red Flags Quickly
Screen new customers for sanctions, watchlists, PEPs and adverse media to reduce the threat of money laundering. Create a complete and enriched customer profile based on hundreds of attributes which can be utilized for risk assessment during customer onboarding and on-going monitoring
Save Cost with Our Integrated KYC/AML Solution
Perform ID and identity verification, liveness tests, document verification, and address proof checks, as well as AML screening and monitoring in one place without the added cost and overhead of multiple vendors
Stay compliant throughout the customer life cycle as our monitoring systems will be continuously screening your clients against global lists, registries, and adverse news, and give you instantaneous notifications in case there is any change in the risk status of an entity
Seamless Integration Options
KYC Hub's multiple seamless integration options allow our customers regardless of their size and technology capabilities to quickly and smoothly integrate with our tools and start using the solution immediately. Our solution is deployable on cloud or hybrid, and we have options for code-free integration as well as single Rest APIs.
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Corporate Due Diligence
The Corporate DUe Diligence solution entails Know Your Business (KYB), company checks, and extended due diligence on corporates and other legal entities.