AML Compliance Software for Real Estate Agents

A real estate agent’s working environment can be frantic and fast paced, and when it comes to documenting and record keeping, manual systems do not cut the mustard.  AML360 is leading regulatory technology that will keep real estate agents connected to AML CFT compliance without being bogged down with regulatory overkill.  Our systems can automate reports via email or PDF.  You will be able to manage AML CFT compliance in the field or at the office. More importantly, your time commitment for AML compliance is significantly reduced through AML360’s automated, risk management dashboard.



AML Phase 2 - Real Estate

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