KYC & AML Software for Real Estate Agents in Marbella

    Purpose-built KYC/CDD for agents operating in Marbella and the wider Costa del Sol.

    Marbella has one of Spain's most active real estate markets, with high-value international buyers — exactly the profile SEPBLAC scrutinises most closely. Real estate agents in Marbella are obliged subjects under Ley 10/2010 and must apply customer due diligence on every transaction.

    PropComply is used by agents in Marbella to onboard clients on mobile, screen for PEPs and sanctions, document source of funds, and share the completed KYC/CDD file with the lawyer, developer, mortgage broker or notary handling the transaction.

    • Live with agents in Costa del Sol
    • Bilingual (EN / ES) client onboarding
    • PEP, sanctions and adverse media screening
    • Source-of-funds documentation for high-value buyers
    • SEPBLAC inspection-ready audit trail

    Why Marbella agents choose PropComply

    Marbella agents typically handle high-value international buyers, cross-border payments, and complex ownership structures. PropComply's flow is designed for exactly these scenarios — reducing the back-and-forth with the client and with the lawyer or bank.

    Independent AML responsibility

    PropComply is shared compliance infrastructure. Each obligated subject in Marbella — the agent, the lawyer, the developer, the mortgage broker — retains full independent AML responsibility for its own decisions.

    What gets shared with the rest of the transaction

    Once the KYC/CDD file is complete, it can be shared securely with the other parties in the deal. No re-collecting documents from the client, no email chains, no lost files.

    Frequently Asked Questions

    Are real estate agents in Marbella obliged subjects under Ley 10/2010?

    Yes. All real estate agents operating in Marbella and across Spain are obliged subjects under Ley 10/2010 and must apply customer due diligence, screening and recordkeeping.

    Does the lawyer or notary handle AML on the agent's behalf?

    No. Lawyers, notaries and banks have their own independent AML obligations. They do not replace the agent's obligations under Ley 10/2010.

    Bring PropComply into your Marbella agency

    Request a tailored demonstration — we'll walk you through the workflow with a real transaction profile.

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