Our Achievements

Official CTIF-CFI Recognition 2023

The Belgian Financial Intelligence Unit publicly acknowledged our aml checker and aml audit reports as reliable tools for real estate due diligence. This recognition confirms full compliance with Belgian and EU AML legislation. Hundreds of notaries now include our reports in official deeds without hesitation.

Belgian Notary Federation Partner 2024

We became the first digital aml service recommended by the Royal Federation of Belgian Notaries. Training sessions about our aml bot and aml check online are now part of official notary continuing education programs. This partnership proves the practical value of our tools in daily notary work.

8,000+ Active Clients Award 2025

EstateSafe AML crossed the milestone of 8,400 monthly active professionals across Belgium and the European Union. Real estate agencies of all sizes rely on our aml checker, aml bot and aml audit services every day. This growth reflects the trust placed in our Belgian compliance solution.

Fastest AML Processing Record 2025

Independent testing confirmed that our average aml check online completes in 12.7 seconds from data entry to result. Even complex aml audit reports are delivered in under 18 minutes during peak hours. No other European provider matches this speed while maintaining 100 % accuracy.

Contact us today

Ready to make your real estate transactions 100 % compliant and stress-free? Our Belgian team is here to help you in English, French or Dutch seven days a week.

Phone

+3226500970

Address

Av. Louise 54, 1000 Bruxelles, Belgium

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