For real estate agents to be compliant with the Anti-money laundering (AML) regulations, each customer must be assessed individually for AML risk. As part of this process, customers are required to fill in a self-declaration form, which often requires filling out documents and follow-up. Signicat’s AML solution enables a fully digital workflow which includes customer self-declaration, integrated registry lookups (sanctions lists, PEP lists), dashboard and risk assessment.
Integrates with workflows in Vitec
Quick and easy self-declaration and signing with BankID
No need to print or send documents by email
Send reminders and get an overview with one click
Signicat AML Self-Declaration solution integrates with your existing real estate agent system. It currently supports Vitec Next, and integrations with other common real estate systems are on the roadmap. Getting started with the solution requires no development or integration: the functionality will be activated in your system immediately after purchase.
The bespoke solution supports all aspects of a real estate agent’s AML compliance process: it provides your customer a convenient and mobile-friendly way to complete self-declaration and sign it with BankID, delivers you up-to-date information directly from data sources (sanctions lists, PEP lists, address) and allows you to document the process.
When the whole workflow is integrated in your agent solution, you don’t need additional software or logins to portals to send documents or follow-up. The status of self-declaration requests is always up-to-date in your own system, and you can easily send a reminder or view documents related to the AML process.