Compliance Made Easy for Real Estate

Covering the changing Directives into Regulations so you can easily comply. The close relationship and collaboration with AML experts of the non-financial sector enables our team to closely interpret the AML legislation from the European Commission, rules by the FATF. AMLA, the Anti-Money Laundering Authority has defined the articles for the Regulation (AMLR) that will be in effect as of July 2027.

Immosurance has been conceived to technically absorb these new rules into an easy-to-use yet complete solution enabling compliance adapted to the Real Estate professionals. Count on a diversity of ways to complete the processes in a way that suits you best!

Collaboration with Professional Associations strengthens the value proposition of these associations with their members in a quest to bring relevant value.

CEPI is committed in its relation with the European Commission and FATF on Anti-Money Laundering & GDPR laws, to provide clarity on the ongoing changes in the laws and the practical application to the Real Estate industry. It herewith encourages all its members in 25+ European countries to consider Immosurance for its members.

CEPI proves here once again that it's the leading Real Estate association in Europe enabling its network to professionalise and comply with the ever-tightening rules to protect the end consumers.

Putting law into practice by providing practical tools that cover the vast majority of elements described in the Anti-Money Laundering laws, applied specifically to Real Estate, so that businesses can rely on one central & secure solution that's flexible enough to adapt to country-specifics where needed, beyond adapting to their country's language.

With familiar terminology and data elements that make sense for the real estate sector, Immosurance delivers on practical usage for every user since AML-compliance is every real estate professional's obligation!

Immosurance is a multi-lingual platform by CEPI's digitalisation partner OptimaSys, known for its international Optima-CRM platform. Advanced technologies deliver a user-friendly and totally secure process-driven solution enabling total compliance. Immosurance provides a seamless integration of all tools and services essential to comply with the growing complexities of the legislation. It focuses on a common architecture for ALL the elements of the obligations, enabling growth, future legal changes, and a central secure storage of all information. Thanks to this, the required instant auditability is a fact at any time offering total transparency, eliminating risks for real estate businesses.

Enabled by open APIs (Application Programming Interfaces) allows for the users' CRM systems to integrate seamlessly making it a natural extension to the usual environment of the business. CRM systems are able to integrate their processes via API into Immosurance (documentation).

Furthermore, there are intelligent import wizards available to save the user double entries of data.

In a fast-evolving world where the regulator adapts to how markets evolve, especially where criminals attempt to find ways around the legalities of transacting real estate properties, so do solutions combatting crimes to be committed.

Immosurance is committed to evolve according to such changes and delivers adequate methods and solutions so real estate businesses remain compliant in th ebest way possible while simplifying the processes for the professional.