AML Guard
Platform
From $75.00/mo
- Program build
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- eID verification
- Evidence
- 71%
- Checked
- 25 Aug 2026
- Marketed to
- Real estate, Conveyancing, Legal, Accounting
Industry guide
Find AML software for a real estate agency
ID checks, screening and record keeping for agencies — filtered by the capabilities your agency actually needs.
Commonly verified capabilities in this sector
- Risk assessment10 of 10
- Customer due diligence9 of 10
- Electronic identity verification9 of 10
- Ongoing customer monitoring9 of 10
- Staff training8 of 10
- PEP and sanctions screening8 of 10
Derived from the current dataset — not a statement of what every firm in this sector legally needs.
Providers marketed to real estate
AMLHUB
Platform
On application
- Risk assessment
- ECDD
- eID verification
- PEP & sanctions
- Ongoing monitoring
- Evidence
- 58%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal
AMLTranche
Platform
From $59.00/mo
- Program build
- Risk assessment
- Beneficial ownership
- eID verification
- PEP & sanctions
- Evidence
- 71%
- Checked
- 25 Aug 2026
- Marketed to
- Real estate, Conveyancing, Accounting, Precious metals & stones
ClearAML
Platform
From $49.00/mo
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- DVS
- eID verification
- Evidence
- 63%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
ComplyReady
Platform
From $69.00/mo
- Program build
- Risk assessment
- KYB / entity checks
- eID verification
- Ongoing monitoring
- Evidence
- 46%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal, Conveyancing
duely
Platform
From $59.00/mo
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- Evidence
- 96%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Conveyancing, Legal, Precious metals & stones
easyAML
Platform
From $179.00/mo
- Program build
- Program upkeep
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- Evidence
- 67%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal
First AML
Platform
On application
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- ECDD
- eID verification
- Evidence
- 58%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Legal, Conveyancing, Financial services
FreeAML
Verification
From $15.00/check
- Program build
- Risk assessment
- KYB / entity checks
- Beneficial ownership
- DVS
- Evidence
- 54%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Conveyancing, Legal
SimpleAML
Register
From $0.00/mo
- Risk assessment
- Evidence
- 54%
- Checked
- 25 Aug 2026
- Marketed to
- Accounting, Real estate, Conveyancing
FAQ
Which AML products are marketed to real estate agencies?
The providers listed on this page publicly market to the real estate sector. Identity verification and screening depth are common differentiators.