Verified email-pattern data for Propcomply – #1 Kyc/aml Solution For Real Estate Professionals In Spain is currently limited. You can still use the company insights and contact sections below.
#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
- Hyde Recruitment, Payment Spayce, Cooach Group, CostaAML | #1 AML Compliance Experts for the Real Estate sector on Costa del Sol - Marbella - Malaga, Plusius, ai risk intelligence | Compliance by Design – KYC, AML & GDPR Solutions for Regulated Sectors, Blueberry Capital, MDgo, Lucid Financial Markets, Baanx Group Ltd.
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
Hyde Recruitment,
Payment Spayce,
Cooach Group,
Costaaml | #1 Aml Compliance Experts For The Real Estate Sector On Costa Del Sol - Marbella - Malaga,
Plusius,
Ai Risk Intelligence | Compliance By Design – Kyc, Aml & Gdpr Solutions For Regulated Sectors,
Blueberry Capital,
Mdgo,
Lucid Financial Markets,
Baanx Group Ltd.
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
Explore related pages
PropComply – #1 KYC/AML solution for Real Estate Professionals in Spain company profile
PropComply – #1 KYC/AML solution for Real Estate Professionals in Spain management contacts
Related company profiles:
Companies like PropComply – #1 KYC/AML solution for Real Estate Professionals in Spain
Top PropComply – #1 KYC/AML solution for Real Estate Professionals in Spain Employees
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.