RiskScreen is utilised by numerous real estate businesses throughout the world to screen vendors and buyers
Real estate is a highly desirable asset type for criminals for the same reason that it is attractive to everybody else – prices are stable and appreciate over time. Real estate is also versatile in the sense that criminals can use it, generate an income from it or use it as collateral in obtaining alternative sources of finance. There have been numerous, well-publicised examples of corrupt politicians and other types of criminals laundering illicit money through London and New York sited commercial and residential real estate.
Our technologies help real estate agents to achieve optimal financial crime compliance performance with maximum efficiency