Risk Verification Integration

The LexisNexis AML KYC validation and research solution is now fully integrated and active within the Immosurance platform.

This integration allows Immosurance users to perform comprehensive risk verification checks for both natural persons and legal entities directly from within the platform. The LexisNexis engine consults over 2,000 sources across 137 countries, with results returned in seconds.

Checks include:

• Sanctions list screening
• Politically Exposed Persons (PEP) checks
• Adverse media monitoring
• KYC risk assessment

This integration is a significant step toward making Immosurance a truly complete, one-stop AML compliance solution for Real Estate professionals.