Know Your Customer (KYC) and Anti-Money Laundering (AML) rules require financial platforms to verify who you are and monitor unusual activity.
What you typically provide
- Government ID and proof of address
- Source of funds for larger deposits
- Politically exposed person (PEP) declarations where required
Why it matters for real estate
Property is a high-value asset class attractive to illicit finance. Strong controls protect legitimate investors and keep the platform operating within the law.
Expect periodic re-verification if regulations or your profile changes.
