#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!
Company Details
- Employees
- 3
- Founded
- -
- Address
- Malaga, Costa Del Sol, Es
- Industry
- Technology, Information And Internet
- Website
- http://www.PropComply.com
- Keywords
- real estate, property, property spain, real estate spain, aml real estate, kyc real estate, digital onboarding, real estate agents spain, real estate lawyers spain, aml, kyc, cross-border payments, whitelabel, whitelabel software, real estate sector specific, instant KYC onboarding, AML checklist, Client Risk Assessment, Share KYC.
- HQ
- Malaga, Costa del Sol
- Competitors
- Lucid Financial Markets, Plusius, ai risk intelligence | Compliance by Design – KYC, AML & GDPR Solutions for Regulated Sectors, MDgo, Blueberry Capital, Cooach Group, Baanx Group Ltd, Hyde Recruitment, Payment Spayce, CostaAML | #1 AML Compliance Experts for the Real Estate sector on Costa del Sol - Marbella - Malaga.
Propcomply – #1 Kyc/aml Solution For Real Estate Professionals In Spain Questions
Propcomply – #1 Kyc/Aml Solution For Real Estate Professionals In Spain's website is http://www.PropComply.com
Propcomply – #1 Kyc/Aml Solution For Real Estate Professionals In Spain's LinkedIn profile is https://es.linkedin.com/company/propcomply
Propcomply – #1 Kyc/Aml Solution For Real Estate Professionals In Spain has
3 employees.
View email and phone details for 3
employees at Propcomply – #1 Kyc/Aml Solution For Real Estate Professionals In Spain.
Propcomply – #1 Kyc/Aml Solution For Real Estate Professionals In Spain's industry is
Technology, Information and Internet
Propcomply – #1 Kyc/Aml Solution For Real Estate Professionals In Spain's top competitors are
Lucid Financial Markets,
Plusius,
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors,
Mdgo,
Blueberry Capital,
Cooach Group,
Baanx Group Ltd,
Hyde Recruitment,
Payment Spayce,
Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga.
Propcomply – #1 Kyc/Aml Solution For Real Estate Professionals In Spain's categories are Technology, Information and Internet
Propcomply – #1 Kyc/Aml Solution For Real Estate Professionals In Spain's founding year is 2024
