AML: Safeguard Your Business & Stay Compliant
made for Estate Agency
AML: Elevate Trust & Speed Up Onboarding
Protect your estate agency from financial crime with PropGenie’s AML solution. Leverage real-time watchlist scanning, automated monitoring, and advanced risk analytics to easily comply with regulations and maintain trust.
Real-Time Screening
Quickly identify high-risk individuals or entities through watchlist checks and ensure comprehensive compliance for every transaction.
Smart Risk Analysis
Our AI-driven analytics flag suspicious activities and provide risk scores, helping you decide on enhanced due diligence when necessary.
Effortless integration
Seamlessly embed AML checks into your workflow—through direct API calls, iFrame, or our standalone PropGenie dashboard.
Flexible 3-in-1 Verification
AML
Anti-money laundering screening with real-time global watchlist monitoring.
KYC
Fast identity verification with AI-driven Face Liveness for seamless onboarding.
E-SIGN
Secure, hassle-free digital signing for a smooth document workflow.
Intuitive AML Dashboard: Real-Time Oversight in One Secure View
Monitor every screening in a single, unified interface. Our role-based dashboard provides instant reports, real-time updates, and ensures data privacy. Manage flagged transactions, check compliance status, and streamline workflows—all from one central location.
FAQ
In most cases, identity checks can be completed in just a few minutes—allowing you to onboard clients quickly and keep deals moving.
No. PropGenie’s KYC solution is web-based and easy to integrate. Clients can submit their details using a smartphone or computer with a camera.
Watchlist screening automatically compares client data against global lists of sanctioned or high-risk entities. It’s crucial to prevent financial crime and avoid regulatory fines.
Yes. You can set different risk thresholds and workflows—for instance, stricter checks for high-value properties or international clients.