aml/ctf software for real estate agencies

AML/CTF built in, not bolted on

Meet Reapit Verify, built natively into the Reapit ecosystem to give you a unified, secure, end-to-end AML/CTF experience - without juggling multiple platforms or subscriptions.

Currently available to Reapit Sales clients. Activate under Manage Subscription tab in your profile.

real estate software integrations

Stronger together:
Reapit Sales & Reapit Verify

AML/CTF Solution built for real estate

Customer due diligence where the relationship starts: In Reapit Sales

Reapit Sales alerts an agent when they attempt to publish a listing to a portal or accept an offer. The alert reminds them to confirm that all vendors and purchasers have been fully verified before proceeding.

Agents can initiate and monitor the status of checks in real time from the CRM, with high-risk alerts flowing automatically to compliance officers in the Reapit Verify module.

AML/ctf risk assessment tool

Confident decision-making for high-risk scenarios

Once the verification has been triggered, the risk assessment can be completed from the General tab. This will open agency-controlled risk assessment questions and make your procedures structured and auditable.

Transactions are categorised as low, medium or high risk, and anything that requires escalation is automatically flagged for your compliance officer.

audit-ready aml/ctf solution

Audit-ready, every single time

Easily generate Suspicious Matter Reports, track activity across agencies and offices and maintain a solid audit trail. Every detail is captured securely and consistently for regulators.

AML/ctf dashboard

Full visibility for those who need it

Compliance officers get a clear, complete view of every verification, risk level, and transaction across the agency, making it easy to stay on top of compliance and take action before issues arise.

Enterprise-Grade AML/CTF Compliance for Real Estate

The Reapit Verify advantage

Customer due diligence

Automated KYC, ID & business checks

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Risk assessment

Agency-controlled questions, risk scoring and high-risk alerts

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Complete reporting

Audit-ready activity tracking & easy Suspicious Matter Report generation

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Training & consulting partners

Access to AML guidance, policies and workflow support

AML/ctf software for real estate

Who uses Reapit Verify?

For Sales Agents

Customer due diligence & risk assessments without leaving Reapit Sales

Trigger and track verifications and risk assessment directly from a property record.
Get a warning every time you make a new property available or accept an offer, so that you never progress a deal that isn't compliant.
See verification status at a glance, helping you take the next steps faster.

For Sales Admins

A consistent workflow for every buyer & seller

Verifications and risk assessments follow the same steps for each vendor and purchaser, ensuring nothing slips through the cracks.
Verification requests, completions, and outstanding tasks are all visible and managed in one place.
Verification outcomes are logged against the property, ensuring every sale is complete and compliant.

For Compliance Officers

Defensible AML/KYC compliance across the business

Uniform processes across the whole office or branch reduces risk and inconsistency.
Every verification is timestamped, logged, and stored, making audits straightforward and defensible.
See the status of all checks and assessments in one place, making it easy to spot gaps, delays, or risks across branches and teams.

Unlock Reapit Verify

Frequently Asked Questions

What's the benefit of choosing Reapit over another AML provider?

Designed specifically for real estate, Reapit Verify is deeply embedded in your day-to-day workflows. Checks and safeguards are applied automatically, giving you confidence that your AML procedures and policies are consistently upheld. Plus, you benefit from Reapit's decades of experience in client verification and compliance, so your agency can work efficiently while staying fully compliant.

Reapit Verify is also built directly into the Reapit Sales CRM your teams already use every day. This means no extra systems, no duplicate data entry and no messy handovers when transactions need to be escalated. All customer and agency data stays within the Reapit platform, keeping sensistive information secure.

How does Reapit Verify work with Reapit Sales?

Reapit Verify allows AML/CTF compliance to become a natural part of the sales process, not an additional task. Sales agents can kick off KYC/KYB checks directly from Reapit Sales and monitor the progress of the checks. High-risk transactions are then automatically flagged for your compliance officer to review inside the Reapit Verify module. This keeps your sales agents and compliance officer/s working in their flow, with clear roles and visibility of the information they need without any unnecessary back and forth.

How much does Reapit Verify cost?

Clients using Reapit Sales can use Reapit Verify with no subscription fees - you simply pay per KYC or KYB check.

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