EstateSafe AML is a Belgian technology company registered in Brussels and fully owned by European compliance experts. We started in 2021 with a simple goal: eliminate slow and expensive manual AML screening in real estate. Today we are the leading dedicated aml service provider for the Belgian property sector.

Our team consists of former notaries, CTIF-CFI analysts and software developers who understand daily challenges of real estate compliance. Every line of code in our aml checker and aml bot is written and maintained in Belgium. We are proud to keep all operations and data inside the European Union.

Being based in the heart of Europe allows us to react instantly to new EU AML directives and national regulations. We work closely with the Belgian Notary Federation and real estate associations. EstateSafe AML is more than just an aml service — we are your local compliance partner.