Bureau St. James All worldsBureau St. James All worldsClient due diligence for real estate firms.
Every property firm in Europe has to know who is on the other side of the deal. Most keep that proof in inboxes and spreadsheets.
Koheriant Verify runs client due diligence under the EU anti-money-laundering rules. The firm sends a link; the client answers a questionnaire in their own language; the firm reviews, records its decision, and the file carries the audit trail a supervisor will ask for. When the retention period set by law runs out, the file is destroyed rather than forgotten. It runs on its own infrastructure inside the EU, and it never stores copies of passports or identity cards: firms check those outside the software, and the file records only that the check was done. The Netherlands comes first, the rest of the EU after it, and the UK next.
