Project Formally Approved by CEPI Board - Paris 1/12/2023

At CEPI's board meeting in Paris, the Immosurance project was formally approved and an exclusivity agreement was signed between CEPI and OptimaSys.

This agreement established the partnership to jointly create the first Anti-Money Laundering solution specifically designed for the Real Estate sector in Europe — a direct response to the growing compliance obligations placed on Real Estate professionals across EU member states.

Key details of the agreement:

• CEPI confirmed as the exclusive Real Estate Association partner for Immosurance
• OptimaSys designated as the technology development partner
• Work groups from multiple CEPI-member countries established to define requirements
• Estimated implementation timeline: two years

This formal approval marked the beginning of a major industry initiative to bring structured, practical AML compliance to Real Estate professionals across Europe.