Real Estate & Property

FICA Compliance for Property Practitioners and Estate Agencies

By using HLBNGA technology tools, property practitioners can meet AML obligations on every transaction.

Why Choose HLBNGA

Compliance that keeps pace with the deal

HLBNGA delivers the compliance intelligence property practitioners need to meet their FICA obligations accurately and at speed — from first offer through to transfer — without adding days to the transaction.

Property practitioners and estate agencies are Accountable Institutions under FICA, carrying AML/CTF obligations on every buyer, seller and tenant transaction. Verifying source of funds and beneficial ownership on entity purchasers is time-consuming and easy to get wrong.

Every party coveredBuyers, sellers, tenants and their entities screened in one workflow.

See through structuresBeneficial ownership mapped across trusts, SPVs and companies.

Source of fundsAdverse media intelligence that supports high-value transaction checks.

Transfer-ready filesAudit-ready documentation attached to the transaction record.

HLBNGA Services

What we deliver for property practitioners

Buyer, seller and tenant KYC/KYB screening with beneficial ownership mapping
Source of funds and source of wealth intelligence for high-value transactions
PEP, sanctions and adverse media screening for all parties to a transaction
Expanded corporate network mapping for entity purchasers, trusts and SPVs
Country risk assessment for foreign buyers and cross-border transactions
Audit-ready compliance files with COMFORT™ Score and risk guidance

Ready when you are

Ready to make every transaction compliant?

Make the move from reactive to proactive — and screen with confidence.

Get a Demo →Talk to our team