Anti-Money Laundering Solutions for Real Estate Developers
Protect Your Business with SentroWeb® AML/CFT/CPF Solutions
Build a Secure Future with AML/CFT/CPF Compliance
Real estate developers, whether working on residential, commercial, or mixed-use projects, are often targets for money laundering and other financial crimes to launder illicit funds due to the high value of property transactions and the complex networks of buyers and investors. Failing to implement effective Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering of Proliferation Financing (CPF) measures can result in severe legal repercussions, financial losses, and lasting damage to your business. Thus, adopting proactive compliance strategies is essential for real estate developers.
SentroWeb® offers comprehensive AML/CFT/CPF solutions tailored to help real estate developers navigate complex regulations while safeguarding their projects from potential risks. Focus on growing your business with confidence, knowing that your compliance needs are handled by experts.
Challenges Faced by Real Estate Developers in AML/CFT/CPF Compliance
High Risk of Financial Crime
The substantial sums involved in property transactions, combined with complex ownership structures and the potential for illicit funding, make real estate developers particularly vulnerable and recognized as one of the highest-risk industries. This necessitates robust AML/CFT/CPF efforts to mitigate risks and protect both investments and reputations.
Difficulty Identifying High-Risk Transactions
With diverse buyers and complex ownership structures, identifying the risk profiles of involved parties and detecting suspicious activities can be challenging. This requires sophisticated monitoring systems and effective internal AML/CFT/CPF protocols to ensure thorough oversight and compliance.
Resource Constraints
The complex nature of compliance processes demands significant time, personnel, expertise, and financial resources. Balancing these compliance obligations with project execution poses a critical challenge that can impact business performance, especially without the assistance of technology and automation.
Key Features of SentroWeb®
Designed to Solve Your Biggest Challenges for Real Estate Developers
Screening Buyers, Investors, and Partners
Instantly screen buyers, investors, contractors, and agents against global watchlists, sanctions lists and PEP (Politically Exposed Persons) databases to identify their potential risks.
Customer Due Diligence (CDD)
Simplify your due diligence processes with our step-by-step guided Customer Due Diligence (CDD) module to identify and access risk profiles of all stakeholders involved in your projects.
Automated Ongoing Monitoring
Effortlessly monitor the risk levels of the stakeholders, keeping you informed of changes and enabling you to take immediate action to mitigate risks.
Relationship Mapping
Seamlessly visualize and uncover links of your buyers, investors and partners in Panama Papers, and relationships among entities and individuals, to gain valuable insights and make informed decisions.
Full Records and Reports
Store and export comprehensive, auditable reports that document your compliance efforts and risk assessments, ensuring thorough audit trails for regulatory inspections.
AML/CFT/CPF Training
Equip your team with the essential AML/CFT/CPF knowledge and the best practices through our regular training, ensuring the effectiveness of your compliance measures.
Special Offers
up to 20% Discounts*
New clients can enjoy up to 20% discounts* on SentoWeb AML/CTF Software.
Book a demo now to learn more!
* Discount rates vary by region and seasonal promotions.
Why Real Estate Developers Choose SentroWeb® AML/CFT/CPF Solutions?
SentroWeb® provides complete anti-money laundering functions with easy-to-use interface.
Cost Saving
Unlock all AML/CFT/CPF essentials in a single package.
Improve Operational Efficiency
Save more than 80% of the time taken for AML/CFT/CPF compliances.
Support from Professionals
Our local professional team provides support and training to empower our clients to succeed.
Highest Security Standards
We are ISO27001, 27017 & 27018 certified and ensure your data is secured at each stage.
Benefits of Using SentroWeb® for Real Estate Developers
Protect Your Reputation
Demonstrate proactive measures to prevent financial crime, which helps maintain trust with clients, investors and regulatory authorities.
Streamline AML Processes
Simplify and accelerate compliance tasks, allowing firms to identify and mitigate AML/CFT/CPF risks effectively.
Maintain Compliance
Use SentroWeb® to support your compliance efforts, so you can focus on core business activities while ensuring adherence to AML/CFT/CPF regulations.
Trusted by 2000+ Customers world-wide
including Government Ministries, public listed companies and top leading firms in various industries.
Dow Jones partnership with Ingenique has been excellent. They are always finding new ways to leverage on Dow Jones data to bring innovative solutions in the risk and compliance space. Great job guys!
Further comparing different service providers, SentroWeb can offer a reasonable price in order to meet the AML law requirement. The platform is user friendly. We have referred a few business partners to use SentroWeb already.
Highly recommended to industry peers who require such a software in their day to day work. The team at Ingenique has been nothing but fantastic in guiding me on board and providing regular support.
Ready to Secure Your Real Estate Business?
Partner with Ingenique Solutions today to enhance your AML/CFT/CPF practices and keep your real estate business secure from financial crime.
Contact us for a demo and see how SentroWeb® can fit your organization’s needs.
