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.
Verification of investor details and ongoing monitoring of sanction lists
Screening performed against global watchlists and jurisdictions
Data management with complete screening proof of AML status
PCI compliant, Compliant with GDPR
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.
Screen incoming end-users against OFAC issued standardised global sanction lists and adverse media databases
1700+ official criminal watchlists, fitness & probity datasets and warning lists covered by FATF
A global database maintained in accordance with international guidelines with PEP risk scoring and AML/CFT measures
Every business has an identity. We verify it for you.
Keep up with KYC and AML compliance guidelines to prevent money laundering and terrorist financing.
Perform due diligence on clients in seconds through a single API request with digital KYC and AML verification
Screen existing clientele credentials through 221 Real Estate’s high precision AML software and reduce fraud risk to zero
Assign ‘on-alert’ status to high-risk client profiles to watch changes in credibility over time.
221 Real Estate organises sanctions and PEP screening lists by region, country and regulation
and +100 more
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