Streamlining Compliance for the Dynamic Real Estate Sector

Stay ahead in real estate with iComply’s cutting-edge KYB, KYC, and AML solutions. We’ll support you through the constantly evolving regulatory landscape, ensuring top-tier security and seamless client experiences.

Comprehensive Compliance Solutions Tailored for Real Estate

Integrate compliance smoothly into your business operations.

As the real estate sector continuously evolves, compliance requirements become more complex. iComply offers a flexible and effective KYB, KYC, and AML solution that integrates effortlessly with your business operations, enabling you to adapt to changes and meet all regulatory standards without hassle.

Fraud Prevention

Our advanced risk assessment tools offer unparalleled fraud detection and prevention, safeguarding your transactions.

Regulatory Compliance

Stay abreast of changing global regulations with our constantly updated compliance tools, designed to mitigate regulatory risks and penalties.

Seamless Integration

Our technology integrates effortlessly with your existing systems, providing a seamless experience for both your team and your clients.

Global Coverage

Our compliance solutions are applicable across 195 countries, enabling your real estate business to confidently expand and operate in new markets.

Client Trust

Boost client confidence with our data protection and privacy features, demonstrating your commitment to secure and trustworthy real estate services.

Streamlining Compliance for the Real Estate Sector with iComply

Explore how iComply’s innovative KYB, KYC, and AML solutions are perfect for the real estate industry. Our technology makes onboarding processes 90% faster compared to manual processes, enabling real estate firms to accelerate property transactions and client integrations significantly. By enhancing the speed and efficiency of compliance processes, iComply not only boosts operational efficiency but also strengthens client trust and satisfaction. Discover how our tailored solutions can swiftly address your compliance challenges and enhance your business opportunities.

Tailored Solutions to Address Real Estate’s
Unique Challenges

The real estate sector presents unique challenges, and we understand these intricacies. Our solutions are specifically designed to address these issues:

Maintaining Compliance Amid Rapid Change

We help real estate firms stay compliant without stifling their growth or innovation, even as market conditions and regulations change.

Navigating Regulatory Complexity

Our solutions simplify complex regulations across different jurisdictions, making it easier for your firm to stay compliant.

Meeting Client Expectations

We support real estate firms in delivering secure and seamless client experiences, meeting the high digital expectations of today’s users.

Mitigating Cybersecurity Threats

We support real estate firms in delivering secure and seamless client experiences, meeting the high digital expectations of today’s users.

Ready to Revolutionize Your Real Estate Compliance?

Contact sales today and discover how iComply can help your real estate business meet compliance challenges head-on, allowing you to focus on what you do best: driving growth.

Vaidyanathan Chandrashekhar

Vaidyanathan Chandrashekhar

Advisors

“Chandy,” is a technology and risk expert with executive experience at Boston Consulting Group, Citi, and PwC. With over two decades in financial services, digital transformation, and enterprise risk, he advises iComply on scalable compliance infrastructure for global markets.
Thomas Linder

Thomas Linder

Advisors

Thomas is a global tax and compliance expert with deep specialization in digital assets, blockchain, and tokenization. As a partner at MME Legal | Tax | Compliance, he advises iComply on regulatory strategy, cross-border compliance, and digital finance innovation.
Thomas Hardjono

Thomas Hardjono

Advisors

Thomas is a renowned identity and cybersecurity expert, serving as CTO of Connection Science at MIT. With deep expertise in decentralized identity, zero trust, and secure data exchange, he advises iComply on cutting-edge technology and privacy-first compliance architecture.
Rodney Dobson

Rodney Dobson

Advisors

Rodney is the former President of ADP Canada and international executive with over two decades of leadership in global HR and enterprise technology. He advises iComply with deep expertise in international service delivery, M&A, and scaling high-growth operations across regulated markets.
Praveen Mandal

Praveen Mandal

Advisors

Praveen is a serial entrepreneur and technology innovator, known for leadership roles at Lucent Bell Labs, ChargePoint, and the Stanford Linear Accelerator. He advises iComply on advanced computing, scalable infrastructure, and the intersection of AI, energy, and compliance tech.
Paul Childerhose

Paul Childerhose

Advisors

Paul is a Canadian RegTech leader and founder of Maple Peak Group, with extensive experience in financial services compliance, AML, and digital transformation. He advises iComply on regulatory alignment, operational strategy, and scaling compliance programs in complex markets.
John Engle

John Engle

Advisors

John is a seasoned business executive with senior leadership experience at CIBC, UBS, and Accenture. With deep expertise in investment banking, private equity, and digital transformation, he advises iComply on strategic growth, partnerships, and global market expansion.
Jeff Bandman

Jeff Bandman

Advisors

Jeff is a former CFTC official and globally recognized expert in financial regulation, fintech, and digital assets. As founder of Bandman Advisors, he brings deep insight into regulatory policy, market infrastructure, and innovation to guide iComply’s global compliance strategy.
Greg Pearlman

Greg Pearlman

Advisors

Greg is a seasoned investment banker with over 35 years of experience, including leadership roles at BMO Capital Markets, Morgan Stanley, and Citigroup. Greg brings deep expertise in financial strategy and growth to support iComply's expansion in the RegTech sector.
Deven Sharma

Deven Sharma

Advisors

Deven is the former President of S&P and a globally respected authority in risk, data, and capital markets. With decades of leadership across financial services and tech, he advises iComply on strategic growth, governance, and the future of trusted data in AML compliance.