Real Estate
In today’s fast-paced financial landscape, regulatory bodies demand rigorous AML, KYC, and sanctions screening at every customer touchpoint. Checkpoint 365 embeds real-time risk screening directly into Dynamics 365, so you catch issues before they become costly incidents.
Key Challenges
Opaque Ownership
Shell companies and trusts mask ultimate beneficial owners.
Cross-Border Deals
International clients trigger multiple jurisdictional checks.
Lengthy Closings
Manual lists checks delay lease signings and closings by days or weeks.
Our Solution
Entity Hierarchies
Visualize corporate trees to find hidden PEPs or sanctioned entities.
Continuous Monitoring
Once onboarded, customers stay under watch for new risks.
In-Form Alerts
Risk badges appear on property, contact, and lead forms without page hops.
Benefits
“We closed a €50 M deal in record time — Checkpoint 365 flagged all the right issues upfront.”
Director of Compliance, International RE Firm