Secure User Verification for Real Estate

Real estate is a high-risk industry for money laundering, with an estimated $1.6 billion laundered through real estate transactions in the US alone in 2020. Ahrvo Comply’s user verification solutions provide real estate firms with a streamlined and secure way to onboard new users while ensuring compliance with regulations. 

Streamlined Compliance

Automated compliance solution is designed to simplify the compliance process, saving your business time and resources while ensuring compliance with real estate regulations and laws.

Secure Payment Gateway

Ahrvo payment gateway uses advanced encryption and security technologies to ensure the safety and security of payment transactions, reducing the risk of fraud and data breaches.

Global Banking Access

Global banking compliance solution is designed to provide businesses with comprehensive compliance services, including risk assessment, transaction monitoring, and reporting.

Efficient Business Verification for Real Estate

The real estate industry is one of the most attractive targets for fraudsters, with an estimated $3.3 billion in real estate wire fraud losses in 2020. Ahrvo Comply’s business verification solutions offer real estate firms a seamless and efficient way to verify the legitimacy of the businesses they work with. Our risk scoring tools and customizable workflows ensure compliance with regulations, reducing the risk of fraud and protecting firms from reputational damage and regulatory fines. 

Robust Transaction Monitoring for Real Estate

The global cost of financial crime was estimated at $1.45 trillion in 2020. Ahrvo Comply’s transaction monitoring, screening, and reporting solutions help real estate firms comply with regulatory requirements and detect fraudulent activities. Our customizable workflows and real-time alerts offer firms a seamless and efficient way to manage their compliance processes, reducing the risk of financial crime and protecting firms from reputational damage. With our solutions, firms can manage their compliance processes more effectively while improving operational efficiency.

Secure Onboarding with Biometric Verification for Real Estate

The real estate industry is particularly vulnerable to identity fraud, with an estimated $6.5 billion lost to real estate fraud in the US in 2020. Ahrvo Comply’s biometric verification solutions use advanced technology to authenticate the identities of users quickly and securely. Our Portable KYC – NFT ID capability ensures compliance with KYC and AML regulations, reducing the risk of fraudulent activities. Our customizable workflows and risk-scoring tools simplify the onboarding process while reducing operational costs. 

Secure eSign and File Sharing Solutions for Real Estate

According to a recent survey, 80% of real estate professionals use electronic signatures. Ahrvo Comply’s eSign and File Sharing solutions provide real estate firms with a secure and efficient way to manage their digital documents. Our solutions offer customizable workflows, automated document collection, and compliance with regulations such as the ESIGN Act and eIDAS. Our platform provides a seamless and secure document management experience, reducing operational costs and improving customer satisfaction. With our solutions, firms can manage their digital documents efficiently and securely.

Secure Onboarding with Passwordless Authentication for Real Estate

The real estate industry is a high-risk target for phishing and other cyber attacks, with an estimated $1.8 billion in real estate wire fraud losses in the US in 2020. Ahrvo Comply’s passwordless authentication solutions provide real estate firms with a seamless and secure way to onboard new users. Our customizable workflows and biometric verification technology enable firms to authenticate their users quickly and securely while maintaining compliance with regulations. With our solutions, firms can ensure the security of their systems and protect themselves from cyber-attacks and reputational damage.

Streamlined Onboarding and Payment Solutions with Portable Identity Gateway for Real Estate

The real estate industry is a high-risk target for money laundering and fraud, with an estimated $1.6 billion laundered through real estate transactions in the US alone in 2020. Ahrvo Comply’s Portable Identity Gateway provides real estate firms with secure access to payment and banking services while ensuring compliance with regulations such as KYC, AML, and sanctions screening. Our platform uses advanced technology to verify the identity of users and securely manage their data, reducing the risk of fraud and reputational damage. 

Seamless Cross-Border Payment Solutions with Open Banking for Real Estate

Cross-border payments are projected to reach $27 trillion by 2026. Ahrvo Comply’s Cross Border Open Banking solutions provide real estate firms with a secure and efficient way to manage their cross-border payment processes. Our platform uses open banking technology to securely and seamlessly facilitate transactions across borders, reducing operational costs and improving customer satisfaction. Our solutions also ensure compliance with regulations such as KYC, AML, and sanctions screening. With our customizable workflows and transaction monitoring, screening, and reporting capabilities, firms can manage their cross-border payment processes more effectively while staying compliant with regulations. 

Comprehensive Product Stacks for Compliance and Payment Solutions

We understand that businesses have different technological needs and preferences. That’s why we offer a range of product stacks for our compliance and payment solutions, including Native iOS and Android, React Native, React, Angular, and more.

Ready to Take Your Business to the Next Level?

Ahrvo Comply’s innovative compliance and payment solutions can help your business thrive. Contact us today to learn more and get started.

FAQ

What is Ahrvo Comply's role in real estate compliance?

Ahrvo Comply provides solutions to streamline real estate compliance processes such as user and business verification, transaction monitoring, and reporting.

Can Ahrvo Comply's services be customized to meet the specific needs of my real estate business?

Yes, Ahrvo Comply's solutions can be customized to meet the specific compliance needs of real estate businesses.

How does Ahrvo Comply's Portable Identity Gateway benefit the real estate industry?

Ahrvo Comply's Portable Identity Gateway enables secure and streamlined access to payment and banking services for real estate businesses, improving transaction efficiency and reducing risk.

What are the advantages of using Ahrvo Comply's biometric verification for real estate transactions?

Ahrvo Comply's biometric verification solution provides a secure and accurate method for verifying the identity of individuals involved in real estate transactions, reducing the risk of fraud and improving transaction efficiency.