Built by industry experts with deep experience in compliance and AML
/ Real Estate
Secure Compliance for Real Estate
Manage property transactions, legal documents, and stakeholder verifications from a single, intuitive platform.
Compliance
challenges in Real Estate
Real Estate entities often struggle with some difficulties
Multi-Party Transactions
Buyers, sellers, lenders, and agents introduce higher AML risks
The potential for fraud or money laundering rises with transaction size
High-Value Deals
Handling property records, contracts, and KYC checks can overwhelm teams
Complex Documentation
A compliance platform
designed for ease & efficiency
Step 01
Customise compliance workflows by jurisdiction
Step 02
Monitor, assign, and track tasks across your organisation
Step 03
Set alerts and manage approvals to ensure full compliance
Step 04
Generate reports quickly and keep compliance simple
A Compliance-as-a-Service platform tailored to Real Estate
azakaw modernises real estate transactions, making it easy to stay compliant and close deals faster
Simplify Digital Onboarding
Request documents, verify parties, and collect signatures through a secure, user-friendly portal.
Prevent Fraud in Real-Time
Our AI-Driven rules engine flags suspicious transactions or high-risk clients immediately.
Automated Document
Management
Store contracts, ownership proofs and verifications securely.
Generate and share compliance-ready reports for regulators or internal audits.
End-to-End Transaction Oversight
Consolidate property records, KYC checks and contract approvals in one dashboard.
Track each stage of the deal and receive real-time updates on compliance milestones.
<25s
avg. verification time
99%
OCR accuracy
AI-Driven Risk Scoring
Highlight questionable buyers or property owners before finalising transactions.
Instant Sanctions & PEP Checks
Quickly identify potential red flags without manual searching.
No-Code Workflow Customisation
Adapt compliance steps for residential, commercial, or cross-border property deals.
Compliance workflows customised to your business needs
Request a demo
Combat fraud and money laundering throughout the process with our advanced KYC blockchain solution
Discover more
Streamline customer onboarding, KYC and transaction monitoring for effective regulatory compliance across divisions
Discover more
Verify and onboard sellers and merchants worldwide, building a fraud-free community
Discover more
Streamline compliance and future-proof your businesses against evolving challenges
Discover more
Address AML risks and uphold corporate compliance
Discover more
Powerful features for Real Estate
ID & Business Verification (KYC/KYB)
Verify buyers, sellers, and corporate entities instantly to prevent fraud and ensure compliance
Case Management
Manage transactions seamlessly with a centralised system for compliance tracking across all deals
Advanced Document Validation
Ensure authenticity and compliance with automated verification of critical property documents
Real-Time Monitoring & Alerts
Detect suspicious transactions and client behaviour instantly to mitigate financial and regulatory risks
Secure e-Signature Integration
Accelerate property transactions with secure, compliant digital signatures for legal documentation
Drive business growth and operational efficiency with our fully customisable solution
30
Reduction in compliance costs
%
5x
Faster onboarding time
99
Accuracy in identity verification
%
Enabling you to focus on growing your business at every step
Whether you are a large global firm or a startup, operating in one market or across multiple jurisdictions, azakaw provides the flexibility and robustness you need to stay compliant effortlessly
Government Database Integrations
AI-driven Risk Scoring
Risk Profile Real-Time Alerts
Sanctions, PEPs and Negative News Assessments
See azakaw in action
Start your free trial
Talk to a specialist
/ Why choose azakaw
Streamline compliance.
Scale with confidence.
Let azakaw handle your compliance, so you can focus on innovation and growth.
Talk to a specialist
