13 ago
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PropComply - One KYC for the entire real estate transaction in Spain
|
Marbella
13 ago
PropComply - One KYC for the entire real estate transaction in Spain
Marbella
Full name *Email *Phone or Linked InLocationYears of relevant experience3–5 years6–10 years10+ yearsCV / Linked In linkEnglish Spanish Portuguese OtherProp ComplyThe 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 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 Prop Comply Founder AML Knowledge Centre Careers Request Access #J-18808-Ljbffr
📌 Real Estate Kyc/Cdd Partnerships & Growth (Marbella)
🏢 PropComply - One KYC for the entire real estate transaction in Spain
📍 Marbella