Real estate agents
KYC screening for real estate agents
Customer and buyer screening under anti-money-laundering rules — documented customer due diligence in seconds.
Where things stand today
You'll recognize this
Anti-money-laundering law applies to agents
A check on every transaction
Documentation requirements
The solution
How Greenlit runs the check
Enter the company — or upload your entire customer list — and get a verdict per counterparty: greenlit, review or flagged. Every hit is reported with program, listing date, reason and match strength, and the report is timestamped and archivable.
Minutes instead of afternoons
Three sanctions lists and a media lookup in one run, instead of searching list by list by hand.
The documentation is ready instantly
The report with its reference number and coverage statement goes straight into the file.
Try it on a real counterparty
Free, no account. You keep the report whatever you decide later.
Screen a company