For Property Practitioners & Estate Agencies
Deals move fast. Your FICA evidence keeps up.
Buyer and seller CDD with smart ID capture, consent that clients actually understand, proof-of-address freshness enforced at upload — all feeding inspection-ready packs.
Operating Impact
What changes on day one
Eliminate messy manual spreadsheets while protecting statutory mandates.
01
Pre-loaded Industry Obligations
Property Practitioner obligations load from the catalog — no blank-spreadsheet setup.
02
Dual-Enforced PoA Freshness
PoA staleness is enforced twice: portal upload and operator capture, with two-clock retention.
03
Automated Re-screening Schedules
Re-screening schedules watch sanctioned-risk clients between deals, automatically.
- Property Practitioner obligations load from the catalog — no blank-spreadsheet setup.
- PoA staleness is enforced twice: portal upload and operator capture, with two-clock retention.
- Re-screening schedules watch sanctioned-risk clients between deals, automatically.
Unbroken Audit Trail
Auditable by default
Every verify, consent and pack lands in a hash-chained audit trail your compliance officer can replay.
Start the readiness check