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