AML Compliance Products for the Real Estate Sector in Spain and Costa del Sol.

At CostaAML, we provide specialized AML compliance products for real estate agents in Spain and Costa del Sol, ensuring full adherence to EUAMLD and the Spanish AML regulations (Ley 10/2010 & Real Decreto 304/2014, de 5 de mayo). Our products help real estate agencies, property developers, and law firms meet their PBC/FT (Prevención del Blanqueo de Capitales y de la Financiación del Terrorismo) obligations while avoiding regulatory fines and reputational risks.

PropComply

- Smart, secure KYC & AML onboarding for real estate agents handling foreign clients. Fully compliant with Spanish AML law and GDPR — from EUR 90 per case.

AML Risk Assessment Tool

- Complete your legally required AML risk assessment in hours — not weeks. Built for real estate professionals under Ley 10/2010 and EUAMLD. One-time cost: EUR 490.

AML Training App

- Quick, real estate-specific AML training for agents and staff. Complete in under 1 hour and earn your AML Compliance Badge. Just EUR 90 per user.

AML Compliance Badge

- Show clients, partners, and banks that you're AML compliant. Get certified through CostaAML and build trust in every transaction.