Full name *
Email *
Phone or LinkedIn
Location
Years of relevant experience3–5 years6–10 years10+ years
CV / LinkedIn link
EnglishSpanishPortugueseOther
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

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