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What makes 221 Real Estate's AML Compliance stand out

221 Real Estate offers access to 1700+ datasets acquired from international sources including OFAC, EU, HMT, UN, DFAT and others. The AML data bank is updated every 15 minutes.

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Investor Due Diligence

Verification of investor details and ongoing monitoring of sanction lists

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Global Risk Assessment

Screening performed against global watchlists and jurisdictions

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AML Risk Reporting

Data management with complete screening proof of AML status

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Global Compliance

PCI compliant, Compliant with GDPR

Fully integrated into your dashboard for service automation and higher flexibility.

AML Monitoring completed in seconds

221 Real Estate’s AML engine works intelligently to reduce false positives.

The Anti Money Laundering Software leverages big data and hybrid technology for higher accuracy and consistent results.

Global AML verifications are done in real-time to enable organizations to mitigate financial risk associated with high risk customers.

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SANCTION LIST SCREENING

Screen incoming end-users against OFAC issued standardised global sanction lists and adverse media databases

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REGULATORY AML WATCH LISTS

1700+ official criminal watchlists, fitness & probity datasets and warning lists covered by FATF

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POLITICALLY EXPOSED PERSONS

A global database maintained in accordance with international guidelines with PEP risk scoring and AML/CFT measures

AML Screening of Businesses

Every business has an identity. We verify it for you.

  • Validate companies with official registration number
  • Identify blacklisted entities with global AML datasets
  • Conduct background checks of UBOs in real-time
  • Eliminate the risk of compliance penalties and financial loss

A Step towards global regulatory compliance

Keep up with KYC and AML compliance guidelines to prevent money laundering and terrorist financing.

  • Our system is PCI DSS compliant
  • Quality Guild certified
  • GDPR compliant
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Verify and Screen

Perform due diligence on clients in seconds through a single API request with digital KYC and AML verification

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Batch Screening

Screen existing clientele credentials through 221 Real Estate’s high precision AML software and reduce fraud risk to zero

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Ongoing AML Checks

Assign ‘on-alert’ status to high-risk client profiles to watch changes in credibility over time.

Organised Data Categories and Broad AML Solutions

221 Real Estate organises sanctions and PEP screening lists by region, country and regulation

Regions

Asia pacific

Europe

Middle East

Latin America

Carribean

Countries

United States

Canada

Australia

China

and +100 more

Regulations

European Union

United Nations

HM Treasury

OFAC, DFAT

and more

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221 curates around the world high quality and unique properties for discerning home buyers and investors.