AML Compliance Services
for the Real Estate Sector in Spain & Costa del Sol - Marbella - Malaga

- We analyze your business's exposure to money laundering and terrorism financing risks, suggest risk mitigating measures to ensure AML compliance with EUAMLD and the Spanish AML regulatory requirements and risk mitigation strategies.​

- We automatically verify clients’ identities, source of funds, beneficial ownership, and automatically conduct sanctions & PEP screenings to protect your business from suspicious clients and transactions.​

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- We act as your external AML Officer, ensuring your real estate agency meets Spanish legal obligations under Ley 10/2010  and EUAMLD with effective AML internal policies, procedures and operational AML compliance systems.

- We conduct independent AML audits to assess your AML compliance framework, internal AML controls, and regulatory AML adherence, providing actionable AML recommendations to strengthen your real estate AML compliance program.​

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- We provide specialized AML training for real estate professionals, covering AML compliance requirements, KYC & EDD procedures, and suspicious transaction reporting, ensuring your firm meets EUAMLD and the Spanish AML regulations (Ley 10/2010 & Real Decreto 304/2014).​

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- We ensures with our AML Compliance Badge that real estate professionals meet EUAMLD and the Spanish AML laws (Ley 10/2010 & Real Decreto 304/2014), ensuring AML compliance with PBC/FT regulations, KYC, and Enhanced Due Diligence (EDD) while building trust with banks, business partners and foreign clients.