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 PortugalModulesKYC & CDD OnboardingRisk ClassificationSource of FundsPEP & Sanctions ScreeningEnhanced Due DiligenceSecure KYC SharingAudit TrailFor Your RoleFor Real Estate AgentsFor LawyersFor Property DevelopersFor Mortgage BrokersFor NotariesFor BanksComplianceHow It WorksAML & ComplianceSecurity & GDPRSpanish AML Law (Ley 10/2010)CompanyAbout PropComplyFounderAML Knowledge CentreCareersRequest Access#J-18808-Ljbffr