Real Estate

Reduce transaction times and remove unnecessary repetition

Using our award-winning due diligence platform, you can significantly reduce time spent onboarding and assessing customers whilst generating a more accurate profile of your clients.

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We are the next level Real Estate experience

Ongoing Monitoring

Our platform will monitor documents on an ongoing basis ensuring that client information is accurate and up-to-date.

Verify Documents Instantly

Automate the document verification process with our platform that uses best-in-class technology. Time spent on matters will significantly decrease.

Document Storage & Retrieval

Remove issues with document storage, retrieval, and management with our holistic platform view allowing complete control with minimum fuss.

Reduce Admin, Reduce Risk

Reduce the risk of human error or fraud and free up time with automated KYC & AML checks on businesses or customers with Aryza Validate’s Risk Assessment feature.

Optimise your AML compliance processes

ID Verification

Verify who you’re interacting with instantly and generate a customer risk assessment score based off the information they provide. Make more informed & timely decisions as a result.

Client Data Storage

Dealing with one client’s data can be tricky. Dealing with data for thousands of clients is an enormous undertaking. This is solved by our intuitive workflow which will prompt you to take action (document expiring etc) to stay ahead, always.

Client Onboarding

Whether it’s a single individual or an enterprise client, our onboarding platform can cater to your requirements. Automating this process with Aryza Validate will lead to improved data quality, better client experience, and significant reduction in onboarding times.

Aryza Validate in numbers

12,000+

supported document templates

248

countries and territories covered

90%

faster onboarding times compared to traditional processes

60%

reduction in manual compliance effort

Use Cases

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Aryza Validate – AML Remediation

Bring client information up to date with our AML Remediation process for accurate data and better oversight. Our platform can give you control over your data and ensure AML compliance.

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Aryza Validate – Onboarding

Aryza Validate’s award-winning platform enables you to experience seamless digital onboarding with integrated AML compliance. Security and efficiency delivering everything you need from an AML/KYC compliance perspective.

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Aryza Validate – Perpetual KYC

Streamline ongoing KYC processes and reduce costs through Aryza Validate’s end-to-end platform that revolutionises the traditional AML compliance process via our perpetual KYC solution.

“Aryza Validate has transformed our onboarding process.”

Nathan Trust reduced their onboarding times by 92% after integrating Aryza Validate into their firm.

With Aryza Validate, we’ve been able to cut onboarding times significantly while giving clients a far better digital experience. The platform fits perfectly into our AML framework and helps us stay compliant across all jurisdictions.

Global Head of Compliance, Tier 1 Fund Manager

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