All in One Advanced Platform
Enforcio platform includes: Know Your Customer (KYC), Сlient onboarding tool, Fraud prevention tool and Due diligence tool
From £0.5 per KYC Check
Carry Out KYC Checks with minimal friction & most trusted analytics
Real-Time Verification
Easy to use platform. Verify your customers in seconds
Enforcio Real Estate Industry Software enhances customer onboarding compliance by adjusting verification levels based on risk factors. Low-risk customers are accepted more quickly, while higher-risk customers undergo additional verification procedures.
Estate agents face a higher risk of money laundering and ID fraud compared to other sectors, putting property professionals at significant risk of non-compliance with strict AML and KYC regulations.
At the same time, the property sector continues to rely on manual approaches to the conveyancing process, overlooking the additional problems this creates for law firms, buyers, and sellers. Reducing risk is a key challenge for estate agents, which can be addressed by adopting technology designed to prevent fraud. That’s why we’ve made Enforcio the perfect solution for conveyancing and client onboarding.
For a quick, secure, and reassuring onboarding process that will give you sufficient information to make informed decisions without overwhelming you, adopt Know Your Customer (KYC) risk-based approach software Enforcio.
01.
Individual Risk
High risk individuals such as Sanction List, AML Watchlist, PEPs
02.
Channel Risk
Non-face-to-face meeting, third-party services or payments
03.
Jurisdiction Risks
Blacklisted countries, countries with weak MT/FT laws
04.
Product/Service Specific Risk
Dual-use goods, luxurious items, unregulated industry
Automate your KYC & Onboarding process.
Get fast results with Enforcio, cost-efficient KYC software for ID verification, AML Compliance and Onboarding.
Onboard your clients in seconds!
Client onboarding made easy with Enforcio that automates verification, evaluates risk, and simplifies compliance with evolving regulations, such as AML and KYC checks.
Fight fraud during customer onboarding.
Prevent fraud before it can cause real harm to your business, and reduce the time to verify genuine customers.
Protect your business when making new partnerships.
Uncover any risks to your firm that could arise from doing business with certain clients and prevent financial crime with Enforcio.
Trial
£0
Try out today, decide after! Check our process with 20 FREE KYC
20 KYC
£0 per KYC
Bronze
£249/month
A great solution for a one-person company or small team
400 KYC/month
from £4.95 per KYC
Silver
£300/month
The best-selling package to suit your business needs
600 KYC/month
from £0.50 per KYC
Gold
Custom Pricing
The most convenient, bespoke solution for your team
Get a quote!
Designed by AML specialists for a wide range of small businesses, susceptible to the risk of being exploited for money laundering or illicit financial activities such as Real Estate Agencies, Legal and Accounting Firms
Enforcio software helps automate, streamline and standardize Know Your Customer (KYC) process
Our software helps Accountants to make informed anti-money laundering decisions by automating processes and helping them to carry out due diligence
Property sector
Our simple, cost-effective solution makes anti money laundering for estate agents easy