KYC Software Solutions for the Real Estate Sector

The foundation of a fortified KYC program
Discover how
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Construct the Best KYC Program

How we help the Real Estate Sector

Easily build a trusted reputation

When everyone knows that you perform thorough KYC - dealing with legitimate individuals and entities, it furthers your company's reputation. Get these benefits while minimizing workload with Avallone.

Exactly the info you need to collect

With Avallone's easy-to-use, extensive questionnaire tool, you can get the exactly information that you need from any type or number counterparties - whether they are tenants, suppliers or investors.

A better customer experience

With Avallone, you can have a more streamlined onboarding experience for your tenants and investors - without sacrificing any verification steps needed to meet KYC and CTF regulations.

Access to KYC experts

With Avallone, you have our collective KYC knowledge, insights and guidance at your fingertips. Our team has KYC industry veterans well-versed in how KYC is done from the perspective of the bank and of the company.

Avallone in action!

See it for yourself - watch video walkthrough.

"When Avallone approached us, we were about to hire two people just to help us with the onboarding and due diligence for establishing our entities. And knowing Anders Meinert Jørgenses track record and just seeing the platform, it was an immediate sell for us. "

Bo Holse Rasmussen
CFO, NREP
Benefits

Key benefits for the Real Estate Sector

Collect and respond to KYC with one integrated platform
Tired of using multiple systems. You have one to collect KYC from your tenant and customers - and another for responding to KYC from banks - not to mention all the cut/paste work of porting information between them! Do both with Avallone - and with our intelligent data model and integration capabilities, never need to copy data again.
Adhere to KYC, AML and CTF regulations
Real estate companies are subject to various regulations and laws related to anti-money laundering (AML) and counter-terrorism financing (CTF). KYC helps you comply with these regulations, but it can be complex and labor-intensive work to perform and document it properly. Using Avallone, risk assessments and reporting is easy and fast - with everything kept up-to-date in a one secure tool.
Do your due diligence easily
KYC helps real estate companies conduct due diligence on their tenants and customers, especially in the case of high-value transactions. By verifying the identity of their customers and their source of funds, real estate companies can ensure that the transaction is legitimate and avoid any legal or financial issues. And it's a practically painfree process when you use Avallone.
Integrated sanctions screening
Don't be exposed to inadvertently facilitating illegal activities or engaging in transactions with sanctioned individuals or entities. It's easy to identify and verify your counterparties with Avallone's built in screening capabilities.
Be compliant with GDPR
KYC always involves sharing information, and with Avallone, be always secure that your organization is adhering to GDPR regulations.
Get the exact legal entity diagram you need
Generate charts showing the legal structure of your organization by simply pulling in the data from all of your legal entities. View everything in one diagram without needing to reference a multitude of spreadsheets and documents. Visualize the most relevant information for your financial institution with a click of a button.
Visualize your UBO structures
Automatically create UBO visualizations showing voting and shareholder rights - no matter the number of owners, complexity or type of ownership!
Less duplicated work for all

Is the same work being done twice by different teams? Get added eficiency with Avallone. Two or more departments can simultaneously work together in the platform - sharing and building foundational information that both teams require - for example, legal entity structures and related entity information.
Share the workload with the right person doing the right task
With Avallone's collaborative platform, assign others within your company and the broader organization to provide and maintain information - even upload files and documents!
Automated notifications
Get alerted to upcoming deadlines and expiry dates for documents and questionnaires so all your information is always current.
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Want to learn more about Avallone KYC?

Talk to one of our KYC experts to see howAvallone can revolutionize your KYC processes.
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Relevant products

Avallone products beneficial to the Real Estate Sector

KYC Collector

Collect KYC - including information and documentation - from anyone outside of your organization.

KYC Responder

Quickly and easily respond to KYC questionnaires coming in from your counterparties - such as banks, law firms, auditors and more.
Might interest you

Learn more with KYC resources

Find out more about KYC from our webinars, articles, events and other related sources.
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Top KYC Trends of 2023

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Office setting

Top KYC Trends of 2023

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Office setting

Top KYC Trends of 2023

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Office setting

Top KYC Trends of 2023

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Get your free demo

Find out how Avallone can help the Real Estate Sector.
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