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Years of relevant experience3–5 years6–10 years10+ years

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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: 1164 Oslo, Norway

Org. no. 833 854 992

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)
AML & KYC Guide
AML & KYC Glossary

Company

About PropComply
Founder
AML Knowledge Centre
Careers
Request Access

📌 Responsible for Business Development, Commercials (España)
🏢 PropComply - One KYC for the entire real estate transaction in Spain
📍 España