AML Knowledge Centre
Practical AML guidance and implementation resources for Spanish real estate professionals using PropComply.
Understanding AML obligations is only the first step. Successfully implementing them into everyday client onboarding and transaction workflows is where most businesses struggle.
The PropComply AML Knowledge Centre explains both the regulatory expectations and how those requirements can be implemented efficiently using digital workflows.
From Client Enquiry to AML Compliance
The complete AML workflow from first client contact through to completed customer due diligence.
How PropComply Performs Customer Due Diligence
The complete KYC and CDD workflow supported by PropComply — identification, verification, screening and documentation.
Enhanced Due Diligence in Practice
How higher-risk clients should be handled and how PropComply supports Enhanced Due Diligence in real estate transactions.
PEP & Sanctions Screening Workflow
How PEP, sanctions and adverse media screening is integrated into onboarding — and why ongoing screening matters.
Source of Funds & Source of Wealth Workflow
How supporting documentation should be collected, reviewed and documented for property transactions.
Beneficial Ownership Verification
Identifying the natural persons behind companies, trusts and legal entities involved in real estate transactions.
Real Estate AML Risk Assessment
How client risk scoring and transaction risk assessment work inside PropComply.
AML File Management & Record Keeping
How AML documentation should be organised, stored and retained across the client lifecycle.
Preparing for a SEPBLAC Inspection
How organised digital AML records help real estate businesses prepare for and respond to regulatory inspections.
Building an AML Framework in One Week
How CostaAML Compliance and PropComply work together to implement an operational AML framework — fast.
Need help implementing your AML framework?
CostaAML Compliance provides AML implementation, training, documentation and regulatory support for Spanish real estate professionals.
Learn about CostaAML ComplianceNeed an operational AML platform?
PropComply helps digitise customer due diligence, onboarding and AML documentation for Spanish real estate.
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