PropComply - Secure Remote Digital KYC Onboarding of Foreign Clients in Minutes!

KYC & AML Onboarding Made Easy — Fully GDPR & AML Compliant

 

Real estate professionals in Spain and Costa del Sol are legally required to identify and verify clients under EUAMLD, Ley 10/2010, and Real Decreto 304/2014. However, many agents today rely on informal and non-compliant onboarding practices (e.g. WhatsApp, email, and manual document collection) — exposing both clients and agencies to legal and reputational risk.

 

PropComply — a GDPR- and AML-compliant KYC onboarding solution, built specifically for real estate agents dealing with foreign buyers and sellers. It automates the KYC process, verifies client identity and authenticity of passports and ID documents, with built-in real estate specific AML Checklist and customer risk assessment with suggested risk level and mitigating measures, and delivers a complete KYC file you can store or share securely with other counterparties in the purchase process.

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Why PropComply Is the Smart KYC-AML Solution for Real Estate Agents

 

✔ GDPR & AML Compliant – Fully aligned with Ley 10/2010, EUAMLD, and GDPR/RGPD
✔ ID & Passport Verification – Includes document checks, facial match, PEP/sanctions screening
✔ Source of Funds Questions & Verifications Built-In – Structured and risk-based, ready for recordkeeping
✔ Risk-Based Client Classification – Includes low/medium/high risk rating
✔ Shareable KYC File – Downloadable report ready for lawyers, compliance officers, or audits
✔ Professional, Fast & Secure – Avoid legal risk, build trust with clients, save time

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From EUR 90 per case

Start onboarding foreign clients the compliant way — avoid fines, delays, and data protection issues.