Real Estate & Property

AML/CTF Compliance for Real Estate Agents and Agencies

By using HLBNGA technology tools, real estate professionals can meet their AML/CTF obligations on every sale.

Why Choose HLBNGA

Compliance that keeps pace with the deal

HLBNGA delivers the compliance intelligence real estate professionals need to meet their AML/CTF obligations accurately and at speed — from first offer through to settlement — without adding days to the transaction.

Since 1 July 2026, real estate agents who broker the sale, purchase or transfer of property are reporting entities under the Tranche 2 reforms, carrying AML/CTF obligations on every buyer and seller. Verifying source of funds and beneficial ownership on entity purchasers is time-consuming and easy to get wrong.

Every party coveredBuyers, sellers and their entities screened in one workflow.

See through structuresBeneficial ownership mapped across trusts, SPVs and companies.

Source of fundsAdverse media intelligence that supports high-value transaction checks.

Settlement-ready filesAudit-ready documentation attached to the transaction record.

HLBNGA Services

What we deliver for real estate professionals

Buyer and seller KYC/KYB screening with beneficial ownership mapping
Source of funds and source of wealth intelligence for high-value transactions
PEP, sanctions and adverse media screening for all parties to a transaction
Expanded corporate network mapping for entity purchasers, trusts and SPVs
Country risk assessment for foreign buyers and cross-border transactions
Audit-ready compliance files with COMFORT™ Score and risk guidance

Ready when you are

Ready to make every transaction compliant?

Make the move from reactive to proactive — and screen with confidence.

Get a Demo →Talk to our team