Due Diligence & Risk Screening for Real Estate Businesses
Manage financial crime risk across buyers, sellers, investors and high-value property transactions with connected screening, risk assessment, monitoring and investigation capabilities.
Manage financial crime risk across buyers, sellers, investors and high-value property transactions with connected screening, risk assessment, monitoring and investigation capabilities.
Real Estate Challenges
High-value transactions, complex ownership structures and multiple parties can make real estate particularly exposed to money laundering and other financial crime risks.
Identifying the individuals and entities behind property transactions can be challenging when ownership structures involve multiple layers.
Large property transactions require effective due diligence and risk assessment to identify potential financial crime exposure.
Buyers, sellers, investors and other parties may present sanctions, PEP, adverse media or other risk concerns.
Fragmented information and manual processes can make it difficult to conduct consistent and efficient due diligence.
From screening parties to ongoing risk monitoring, ZIGRAM connects intelligence across key stages of the real estate transaction lifecycle.
Screen buyers, sellers, investors and relevant entities against sanctions, PEP and adverse media data.
Assess customer and counterparty risk using configurable factors, intelligence and risk models.
Bring together relevant risk intelligence to support informed due diligence before high-value transactions.
Investigate alerts with connected party, entity and external risk intelligence.
Continuously monitor relevant parties and identify new risk information as relationships and exposure change.
From screening parties to ongoing risk monitoring, ZIGRAM connects intelligence across key stages of the real estate transaction lifecycle.
Screen buyers, sellers, investors and relevant entities against sanctions, PEP and adverse media data.
Assess customer and counterparty risk using configurable factors, intelligence and risk models.
Bring together relevant risk intelligence to support informed due diligence before high-value transactions.
Investigate alerts with connected party, entity and external risk intelligence.
Continuously monitor relevant parties and identify new risk information as relationships and exposure change.
Build stronger due diligence and financial crime controls with connected risk intelligence across property transactions and business relationships.
Screen buyers, sellers, investors and relevant entities against global sanctions, PEP and adverse media data.
Bring together relevant entity and risk intelligence to support the assessment of complex business relationships.
Access connected risk information to support more efficient and consistent due diligence workflows.
Give teams relevant intelligence and context to assess potential financial crime risks before transactions proceed.
Automate key screening and risk assessment workflows to reduce repetitive compliance work.
Maintain clearer records and decision trails to support internal reviews and regulatory requirements.
We leverage our proprietary Integrated RegTech Stack to offer the Risk Application Ecosystem to customers across the world, to help manage risks and compliance driven use cases
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Manage due diligence and risk screening across buyers, investors, partners and high-value transactions.
Screen relevant parties and support consistent due diligence across property transactions.
Assess investor and counterparty risk across complex investment and ownership relationships.
Manage ongoing screening and risk intelligence across tenants, owners and business relationships.
Key questions on party screening, due diligence, and managing financial crime risk across property transactions
Property is an established route for placing and layering large sums, often through corporate vehicles, trusts or nominees that obscure who actually benefits. Additional exposure comes from third-party funding, over- or under-valuation to move value, and sanctions or PEP risk among buyers, sellers and their beneficial owners.
The size of a single transaction means one undetected party can create significant exposure. Due diligence establishes who is really behind the purchase, where funds originate and whether any party carries sanctions, PEP or adverse media risk, before completion rather than after.
Screening can be applied to buyers, sellers, investors, intermediaries and the beneficial owners behind corporate purchasers, checked against sanctions, PEP, watchlist and adverse media data at the outset of a transaction, with re-screening as relationships continue.
Yes. All three can be run as part of a single screening workflow covering individuals and entities, with configurable matching thresholds so teams review meaningful hits rather than working through large volumes of weak name matches.
ZIGRAM connects party screening, counterparty risk assessment, due diligence and ongoing monitoring in one workflow supported by global risk and entity intelligence, giving real estate businesses a clearer view of who they are transacting with and clear records to support reviews.
Discover how ZIGRAM helps real estate businesses manage financial crime risk with connected screening, risk assessment, due diligence and investigation capabilities.
Party Screening & Risk Intelligence
Customer & Counterparty Risk Rating
Sanctions, PEP & Adverse Media Screening
Due Diligence & Entity Intelligence
Ongoing Monitoring & Compliance Support Fill out the form and our team will connect with you
Our team will reach out within the next 8 hours. If this request is time sensitive, please email us at sales@zigram.tech.
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