PropComply – #1 KYC/AML solution for Real Estate Professionals in Spain

#1 KYC onboarding and AML solution for real estate professionals in Spain handing international clients🥇 PropComply helps real estate professionals in Spain onboard international investors, buyers and sellers – easily, securely, and fully compliant with AML and GDPR. PropComply offers whitelabel with colors and logo of real estate clients using our solution. With PropComply, real estate professionals (developers, agents and lawyers) can: - Easily onboard international clients with a secure and guided KYC flow - Meet AML obligations under Ley 10/2010 and GDPR requirements - Share verified KYC profiles securely (GDPR compliant) – reducing duplicate work - Earn revenue on KYC when shared - Show clients and partners that you’re serious about compliance with an AML Compliance Badge - Offer clients instant reservation deposit after submitting initial KYC No more scattered ID copies on WhatsApp. No more relying blindly on others. You’re in control – with a tool built specifically for real estate professionals who handle international investors, buyers and sellers. ✅ KYC / CDD flow for both investors, buyers and sellers ✅ Document storage compliant with EU and Spanish data protection law ✅ PEP/sanctions screening and beneficial ownership checks ✅ Secure, GDPR-compliant platform hosted in the EU ✅ Real estate-specific risk logic – not built for banks, but for the real estate sectors in Spain! ✅ Instant reservation deposit payment! Get in touch for demo!