How we help the Real Estate Sector

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.

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.

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.

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.

KYC always involves sharing information, and with Avallone, be always secure that your organization is adhering to GDPR regulations.

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.

Automatically create UBO visualizations showing voting and shareholder rights - no matter the number of owners, complexity or type of ownership!

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.

With Avallone's collaborative platform, assign others within your company and the broader organization to provide and maintain information - even upload files and documents!

Get alerted to upcoming deadlines and expiry dates for documents and questionnaires so all your information is always current.