Core
Screening
Reporting
Workflows
See the full platformTo platform

Solution

For real estate

Buyer and seller due diligence for real estate brokers, investors and developers. UBO check in one click, automatic sanctions screening and suspicious transaction signals for large real estate deals. AML-compliant, including the 2024 tightening.

01Used by leading teams
ISO 27001 approach
SOC 2 methodology
GDPR-compliant
EU data centres
03In practice

What this means for for real estate.

For real estate agents and developers, every transaction above the AML threshold triggers enhanced due diligence. RiskResolve turns UBO checks into a one-click flow · identity verification, structure check and source-of-wealth run in parallel so the transaction never slows down.

02At the core

What makes the work simpler?

01

UBO check for buyer and seller

From the core of for real estate.

DossierDOS-0241
De Jong Holding B.V.2 entities
Medium
Progress
74%
JTMLRK
Approved · 2d
02

Automatic sanctions screening

From the core of for real estate.

DossierDOS-0241
De Jong Holding B.V.2 entities
Medium
Progress
74%
JTMLRK
Approved · 2d
03

Suspicious transaction detection

From the core of for real estate.

DossierDOS-0241
De Jong Holding B.V.2 entities
Medium
Progress
74%
JTMLRK
Approved · 2d

Right fit for for real estate?

04INBEGREPEN

What you get

UBO check for buyer and seller
Automatic sanctions screening
Suspicious transaction detection
MLS and CRM integration
Compliance for broker associations
Audit trail per transaction
06STAPPEN

Up and running, immediately

No IT project, no custom fee, no waiting period · you start using the platform the moment your team is ready.

→Self-serve · at your own pace
  1. 01
    Setup

    Align risk policy

    We map your risk policy and roles to the way your team already works. Available immediately · you set the pace.

    • Intake with your compliance lead
    • Access to your own environment
    • Data imports prepared
  2. 02
    Integration

    Plug in systems

    CRM, data rooms and sanctions feeds are plugged in. No migration work · no waiting.

    • HubSpot, Salesforce or Pipedrive
    • SSO via SAML or OIDC
    • REST API for everything else
  3. 03
    Live

    Live with support

    Your team goes live. Customer success is on hand for onboarding and first audits.

    • Live screening activated
    • Periodic monitoring on
    • Support on standby
01

<1s

Screening response.

02

100%

Audit-trail coverage.

03

99,99%

Platform uptime.

04

20+

Frameworks covered.

13Customer stories

In practice.

How teams in this sector run RiskResolve · and what they get out of it.

“Every transaction above the AML threshold gets an instant client check. No forgotten reports.”

DH
Daan HendriksPartner · Herengracht Makelaars
−52%
time per dossier

“Five times more dossiers without hiring another compliance officer.”

LJ
Lisa JanssenHead of Compliance · Noordveld Partners
5×
more volume

“The audit trail is now the default way of working, not an extra step. Reporting is literally zero effort.”

LH
Lars HoltkampHead of KYC · ABN·AMRO
0
reporting
01/03
15FAQ

Frequently asked questions

Can't find your question? Get in touch. Response within one business day.

16Start

Ready for a sharper view of risk?

Book a no-strings demo and see how RiskResolve fits your workflow.