Solutions for your business

A folder, property floor plan and key on a desk overlooking an Athens building

AML for Real Estate Agents

Verifid helps your real estate agency organise KYC and AML checks: verifying the authenticity of ID cards and passports, screening against sanctions and politically exposed persons (PEP) lists, and checking for adverse media. Keep supporting documents and check results in each client’s file to assess findings and document the steps you take under Greek Law 4557/2018.

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A client folder, calculator and accounting worksheets in a bright office

Due Diligence for Accountants

From taking on a client to reviewing an ongoing relationship, Verifid supports your accounting practice in preventing money laundering. Verify identity documents, screen for sanctions and adverse media, and develop your risk assessment using a Risk Matrix and automatically updated FATF lists. Keep a complete view of each client’s records, with support in preparing reports to the Hellenic Financial Intelligence Unit (FIU) when needed.

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Illustrative training session in the Verifid office

AML Training for Real Estate Agents and Accountants

Verifid connects money laundering prevention obligations with your firm’s everyday cases. Real estate agents, accountants and other obliged entities share a core programme, with examples adapted to their sector and additional elective modules. Training is delivered by a certified compliance professional and concludes with a personalised certificate of attendance. Choose a one-day programme with six core modules or the full two-day programme with nine. Practical guidance on the Verifid platform is provided free of charge in an online session. Training is priced on request, based on the programme and number of participants.

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Facing an AML inspection? — Illustration of a document folder, checklist and magnifying glass

AML inspection preparation and support

Prepare your firm for an AML inspection, whether proactively or after receiving a notice. Verifid provides on-site support to real estate agents, accountants and other obliged entities. We review files and procedures, identify gaps and work with you to develop a clear action plan. As part of our agreed engagement, we also support you during the inspection and help you address any findings.

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