Compliance

Comply with AML/CFT

If your country has regulations on real estate transactions for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), PropSage can help you comply with such requirements.

Every time you enter a contact into a transaction, PropSage automatically performs an AML background check against that person to check if he or she is listed in the sanction lists or is a known PEP.

The databases we check against include:

  • The UN sanction lists
  • Interpol RED Notices
  • Panama Papers
  • and more

Continuous Professional Development (CPD) Tracking

PropSage can also help keep track of the number of CPD hours your salespeople have undergone, to help comply with the Continuous Professional Development (CPD) requirements in your country.

Sure! You can use the Digital Form library to generate and print pre-filled hard-copy forms for your clients to sign. Once the document is signed, you can scan, upload and attach the document to a Transaction.

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Need help? Call our award-winning support team 24/7 at (480) 505-5050

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