Secure Foundations for
Solid Investments.
From pre-sale to key handover, ensure the traceability of every transaction. Automate due diligence for buyers and investors without stopping construction or slowing down sales.
Industry Challenges
The Cost of Not Knowing Your Investor
The real estate sector is an attractive vehicle for money laundering. As Designated Non-Financial Businesses and Professions (DNFBPs), developers and real estate agencies face the challenge of auditing the source of funds without turning the sales process into a bureaucratic nightmare.
Funds Traceability
Identifying the real source of capital in complex structures, trusts, or crypto purchases becomes nearly impossible with manual methods.
Sales Friction
Sales teams fear compliance processes will "cool down" the client. Asking for too much paperwork delays business closings.
FIU Reporting
The obligation to send Cash Transaction Reports (CTR) and Suspicious Activity Reports (SAR) on time to avoid millionaire fines.
"risk_level": "LOW",
"buyer": "Latam Investments Inc."
Digital Speed for Modern Sales
You no longer have to choose between security and agility. Our API architecture allows you to integrate due diligence processes directly into your CRM or sales platform.
- Digital Onboarding: Capture client data from your app and validate it in seconds.
- Single File: Centralize legal, tax, and identity documents in the secure cloud.
- Early Alerts: Detect PEPs or sanctioned persons before signing the purchase agreement.
Fortaleza GRC Program
A comprehensive framework designed to shield your real estate company. We don't just give you software; we give you the methodology.
Specialized Technology
SaaS platform for risk management, continuous monitoring, and client segmentation based on risk profile (Investor, Final Buyer, Tenant).
Document Library
Access templates for Prevention Manuals, Know Your Customer (KYC) Forms, and Risk Matrices specific to the real estate sector.
Expert Training
Train your sales force to detect warning signs (smurfing, straw men, overvaluation) without hindering the commercial relationship.
GFAML Accreditation
Differentiate yourself in the market. By implementing our ecosystem, your real estate company can obtain the General Framework Anti-Money Laundering seal. Publish it on your website to generate immediate trust with banks, investment funds, and international clients.
View requirementsProtect Project Value
Don't let regulatory risk stop your growth. Build your compliance strategy on the region's most robust platform.
Native Compliance in +14 Jurisdictions
From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.
Chile
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)