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PropComply
The standardization infrastructure for KYC/CDD sharing in Spanish and Portuguese real estate. One client — one KYC/CDD, shared between involved parties.
AI Risk Intelligence AS
HQ: Oslo, Norway
Correspondence & Representation: Costa del Sol — Marbella — Málaga
Made in Norway

- Built for Spain and Portugal

Modules

- KYC & CDD Onboarding
- Risk Classification
- Source of Funds
- PEP & Sanctions Screening
- Enhanced Due Diligence
- Secure KYC Sharing
- Audit Trail

For Your Role

- For Real Estate Agents
- For Lawyers
- For Property Developers
- For Mortgage Brokers
- For Notaries
- For Banks

Compliance

- How It Works
- AML & Compliance
- Security & GDPR
- Spanish AML Law (Ley 10/2010)

Company

- About PropComply
- Founder
- AML Knowledge Centre
- Careers
- Request Access

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📌 Real Estate KYC/CDD Partnerships & Growth (Marbella)
🏢 PropComply - One KYC for the entire real estate transaction in Spain
📍 Marbella