The real estate sector faces significant challenges in complying with anti-money laundering (AML) and financial crime regulations. With billions laundered through real estate transactions each year, regulators around the world focus increasingly on this industry. Failure to comply can result in severe financial penalties, reputational damage, and legal consequences. Businesses must navigate a complex web of regulatory requirements, identify and verify the source of funds, conduct customer due diligence, and report suspicious transactions. Implementing an effective compliance program is critical to mitigating these risks and protecting the business. SymphonyAI Sensa-NetReveal is a comprehensive software solution designed specifically to help real estate businesses meet these challenges. By using cutting-edge technology, advanced analytics, and a risk-based approach, businesses can effectively manage compliance obligations while mitigating financial crime risks. SymphonyAI Sensa-NetReveal screens subjects and companies against sanctions, Politically Exposed Persons (PEP), and adverse media, ensuring businesses understand their clients’ backgrounds and risk profiles. Our solution generates risk scores on transactional activities, such as property buying and selling, providing insights into potential risks associated with specific transactions. SymphonyAI Sensa-NetReveal identifies when Enhanced Due Diligence (EDD) should be applied, allowing businesses to focus resources on high-risk clients and transactions, and applies a risk-based approach across clients and operations. The alerts and cases management feature streamlines compliance processes and ensures timely action on potential risks. The solution keeps comprehensive records of all regulatory compliance activities, providing a complete audit trail for future reference and regulatory inquiries. By adopting SymphonyAI Sensa-NetReveal, real estate businesses can strengthen compliance with AML and financial crime regulations, streamline due diligence and risk assessment processes, reduce the risk of financial penalties and reputational damage, enhance operational efficiency and resource allocation, and protect their business from financial crime risks. A large Spanish financial institution is currently using SymphonyAI Sensa-NetReveal within their real estate segment to ensure their sanctions, adverse media, and PEP checks are executed, as well as risk scoring their clients and operations.