Anti-Money Laundry compliance:
no longer just an option
The European Union-wide approved solution to comply within the Real Estate sector.
COMPLIANCE MADE EASY
Privacy & Monetary Laws Compliance
All in one place: Guidance, Info Storage, Documents Certification & Transactions
Real Estate is a high risk industry for money laundry and all professionals are bound by the laws that have been in place for years. However, until the arrival of Immosurance, Europe’s first Anti-Money Laundry tool for Real Estate, most professionals either thought the laws to be too complicated to practically abide by, or weren’t even aware of the obligations to comply with.
Immosurance is an initiative from CEPI, Europe’s leading Real Estate Association representing the vast majority of European countries, in collaboration with the European Commission and CEPI’s Digitalisation Partner OptimaSys, a proven real estate technology company active in and outside of Europe.
Guidance
A wizard guides you through the client registration and due diligence processes, assisting you to ask the right questions and ensuring the correct documents are filled out...all in your own language.
Safe storage
All the data you collect is stored safely and encrypted for as long as the law requires. Data loss is virtually impossible thanks to the many layers of protection and backups in multiple secure data centers.
Documents certification
Documents are auto-generated in your language and with all data pre-filled, ready for paperless signing (legally binding and recognised certifications of documents), regardless of the distance between you and your clients.
Transactions
Being a process driven solution, you can communicate from within the platform with the outside world, obtain digital signatures and much more.,
Secure platform
Industry-leading technologies ensure complete protection of access to the data as well as encryption of data exchange with external systems.
World class support
Built-in help screens in your language, professional assistance to learn to get the most out of your experience and support in the event of any occasional issues.
Our Work Inspires Success
World-class solutions
The platform is created by OptimaSys, a recognised Real Estate Technology solution provider based in Spain, know of its internationally acclaimed real estate commercialisation solution Optima-CRM.
CONTACT US
Get In Touch
We organise frequent webinars, yet feel free to reach out to us...we'd love to hear from you!
About OptimaSys
Contact our
Customer Service
We know that you specialise in Real Estate transactions…and that’s what you excel in. Let us worry about the constant evolution of technologies to help you grow your business!
You can reach us by chat, email, phone…or stop by next time you visit the south of Spain…we are in Marbella!
Offices are open:
Monday-Friday: 9:00 - 17:30 CET
Saturday & Sunday: closed
Call or WhatsApp us: +34 952 770 30
CEPI member advantage
The leading European Association for Real Estate
Members of a CEPI-Member (MMCEPI)
Being an active member of a Professional Association in your country, that’s a CEPI-member, gives you a steep discount on using the Immosurance Platform. Contact us to find more information on this benefit and how to become member of such an association!Â
