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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 assessment11 of 11
  • Customer due diligence10 of 11
  • Electronic identity verification10 of 11
  • Ongoing customer monitoring10 of 11
  • Staff training9 of 11
  • PEP and sanctions screening9 of 11

Derived from the current dataset — not a statement of what every firm in this sector legally needs.

Providers marketed to real estate

AML Guard

Platform

Entry price

$75.00

per month, from

Agreed to source

  • Program build
  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
  • eID verification
Evidence71% of 31 fields
Checked8 Oct 2026
Marketed toReal estate, Conveyancing, Legal, Accounting

AMLHUB

Platform

Entry price

On application

price on application

Agreed to source

  • Risk assessment
  • ECDD
  • eID verification
  • PEP & sanctions
  • Ongoing monitoring
Evidence45% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal

AMLTranche

Platform

Entry price

$59.00

per month, from

Agreed to source

  • Program build
  • Risk assessment
  • Beneficial ownership
  • eID verification
  • PEP & sanctions
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toReal estate, Conveyancing, Accounting, Precious metals & stones

ClearAML

Platform

Entry price

$49.00

per month, from

Agreed to source

  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
  • DVS
  • eID verification
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal, Conveyancing

ComplyReady

Platform

Entry price

$69.00

per month, from

Agreed to source

  • Program build
  • Risk assessment
  • KYB / entity checks
  • eID verification
  • Ongoing monitoring
Evidence48% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal, Conveyancing

duely

Platform

Entry price

$59.00

per month, from

Agreed to source

  • Program build
  • Program upkeep
  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
Evidence100% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Conveyancing, Legal, Precious metals & stones

easyAML

Platform

Entry price

$179.00

per month, from

Agreed to source

  • Program build
  • Program upkeep
  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal

First AML

Platform

Entry price

On application

price on application

Agreed to source

  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
  • ECDD
  • eID verification
Evidence65% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Legal, Conveyancing, Financial services

FreeAML

Verification

Entry price

$20.00

per check, from

Agreed to source

  • Program build
  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
  • DVS
Evidence55% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Conveyancing, Legal

SimpleAML

Register

Entry price

$0.00

per month, from

Agreed to source

  • Risk assessment
Evidence55% of 31 fields
Checked8 Oct 2026
Marketed toAccounting, Real estate, Conveyancing

Syntrico

Platform

Entry price

$149.00

per month, from

Agreed to source

  • Program build
  • Risk assessment
  • KYB / entity checks
  • Beneficial ownership
  • eID verification
Evidence74% of 31 fields
Checked8 Oct 2026
Marketed toReal estate, Legal, Conveyancing, Accounting, Precious metals & stones, Other

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.