Buyer and tenant verification
Scan and verify identity documents with AI-powered OCR, facial recognition and liveness detection.
Real Estate
KYC, KYB & AML Compliance Software for Real Estate Businesses
Verify clients. Detect risk. Stay fully compliant.
Verify Clients. Detect Risk. Stay Fully Compliant.
The real estate sector is increasingly under regulatory scrutiny due to its exposure to money laundering, shell companies and identity fraud. Whether you are closing property deals, managing rentals or onboarding corporate buyers, Horus Checks helps you stay compliant, fast.
Our AI-powered platform automates identity verification, business validation and AML screening so real estate professionals onboard clients securely without slowing down deals.
Corporate buyer KYB
Automate business registry lookups, UBO verification and company structure analysis for commercial deals.
AML red flags
Detect politically exposed persons, sanctioned entities or suspicious activity linked to the source of funds.
CRM and portal integration
Add Horus Checks to your CRM, property portal or onboarding workflow.
Local rules, applied automatically
Apply KYC/AML workflows aligned with local laws across the EU, US, UAE, UK and beyond.
Built for Every Segment of Real Estate
- Property sales, residential or commercial
- Luxury real estate and international clients
- Short- and long-term rentals
- Property investment platforms
- Real estate crowdfunding
- Mortgage brokers and notaries
Frequently Asked Questions
Ready to simplify compliance?
Talk to our team about a verification flow built for real estate.
Contact Us