Secure Sales and
AML Compliance
Automate the verification of buyers and tenants in the real estate sector. Comply with current regulations without slowing down your business closings.
Goodbye to Manual Bureaucracy
The real estate sector is a critical target for money laundering. Manual processes are slow and error-prone.
Administrative Burden
Collecting and validating IDs physically consumes productive hours from your agents.
Regulatory Risk
Severe penalties for failing to correctly identify real owners in high-value transactions.
Customer Friction
Asking for excessive paperwork traditionally can make the customer lose interest in the property.
Agility in Every Operation
KYC in Seconds
Your clients verify themselves from their mobile before the visit or signing, comfortably and safely.
Full Audit Trail
We automatically generate the documentation needed for audits by regulatory bodies.
CRM Integration
Validated data is directly uploaded into your real estate management system.
Optimize My Sales
Automate the verification of buyers and tenants in the real estate sector. Comply with current regulations without slowing down your business closings.
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Power the future
Office
245 Madison Avenue, Suite 1201
New York, NY 10016
Contacts
contact@joinble.io
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