13 ago
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PropComply - One KYC for the entire real estate transaction in Spain
|
Madrid
13 ago
PropComply - One KYC for the entire real estate transaction in Spain
Madrid
Full name *Email *Phone or LinkedInLocationYears of relevant experience3–5 years6–10 years10+ yearsCV / LinkedIn linkEnglishSpanishPortugueseOtherPropComplyThe standardization infrastructure for KYC/CDD sharing in Spanish and Portuguese real estate. One client — one KYC/CDD, shared between involved parties.AI Risk Intelligence ASHQ: Oslo, NorwayCorrespondence & Representation: Costa del Sol — Marbella — MálagaMade in NorwayBuilt for Spain and PortugalModules
KYC & CDD OnboardingRisk ClassificationSource of FundsPEP & Sanctions ScreeningEnhanced Due DiligenceSecure KYC SharingAudit TrailFor Your Role
For Real Estate AgentsFor LawyersFor Property DevelopersFor Mortgage BrokersFor NotariesFor BanksCompliance
How It WorksAML & ComplianceSecurity & GDPRSpanish AML Law (Ley 10/2010)Company
About PropComplyFounderAML Knowledge CentreCareersRequest Access
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📌 Responsible for Business Development, Commercials & Partnerships (Madrid)
🏢 PropComply - One KYC for the entire real estate transaction in Spain
📍 Madrid