AML/KYC Compliant Transactions

Crypto-Friendly Property Transactions

We bridge the gap between digital assets and real estate with institutional-grade security. Our end-to-end framework ensures every transaction meets stringent UK AML and source of wealth standards.

The Compliance Journey

Step 01

Wallet Verification

Secure linking of your crypto wallet for initial balance and ownership proof.

Step 02

KYC Onboarding

Full digital identity verification through our FCA-regulated partners.

Step 03

Source of Wealth

Technical audit of fund history, exchange withdrawals, and early mining activity.

Step 04

Property Escrow

Final legal execution and transfer of funds to protected solicitor accounts.

AES-256 Encryption

All financial documents and identity data are encrypted at rest and in transit using military-grade protocols.

Smart AML Rules

Automated screening against HMT, OFAC, and UN sanction lists in real-time during the review process.

Blockchain Forensics

Deep chain analysis to map historical flows and ensure funds are not connected to illicit activities.

Trusted Ecosystem Partners: Chainalysis Elliptic Onfido Sumsub