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Real Estate

Real Estate Onboarding & AML Compliance

Fast, structured onboarding and reliable KYC/AML checks for property transactions — in one controlled workflow.

How IQON supports real estate firms

  • Digital onboarding with secure eID verification for buyers, sellers and beneficial owners

  • Automated KYC/AML screening including sanctions, PEPs and adverse media

  • Ongoing monitoring during long-running or multi-party transactions

  • Document upload, review and eID signing — without email chains

  • Full audit trails for every check, action and decision

  • Structured collection of required documents (IDs, declarations, proof of funds, etc.)

  • Vendor-agnostic integrations with CRM and case-handling systems

Why it matters

Real estate transactions involve multiple parties, high risk exposure and strict AML expectations. Fragmented tools, manual checks and email-based document collection slow down deals and introduce compliance gaps. IQON brings onboarding, verification, screening and documentation into one auditable workflow — reducing risk and improving the client experience.

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Why IQON

  • Modular platform for onboarding, KYC/AML and reporting

  • Digital onboarding and document signing with eID

  • Continuous AML monitoring

  • Simple, intuitive client reporting across web and mobile

  • Fully white-labelled apps and portals

  • Digitalized processes that improve speed and accuracy

  • Easy, vendor-agnostic integrations