Yes, every registered user receives one complete aml check free per calendar day with full access to all major sanction and PEP lists. The free check includes a clear green or red verdict together with a basic risk explanation. You can upgrade instantly to unlimited aml check online if you need more checks the same day.

Absolutely — our aml audit reports carry electronic stamps and are officially recognized by the Royal Federation of Belgian Notaries and CTIF-CFI. Thousands of reports have already been successfully attached to notary deeds across Belgium and the European Union. If any notary ever requests additional formatting, we update and re-deliver the report free of charge within minutes.

All data transmitted to our aml bot and aml checker is encrypted end-to-end and processed exclusively on servers located in Belgium. We never store unnecessary personal data and automatically delete search details after 30 days unless you order a full aml audit for archiving. EstateSafe AML is fully GDPR-compliant and regularly audited by independent European security firms.

Yes, our aml service covers every EU member state plus the United Kingdom, Switzerland, Norway and many other jurisdictions worldwide. The same aml checker, aml bot and aml audit reports are accepted throughout the European Union for property due diligence purposes. International agencies and notaries working with Belgian counterparts use our platform on a daily basis.

Upgrading is done directly from your personal dashboard with just two clicks after you log in to the aml checker platform. You can switch between the free plan, unlimited aml check online access, Telegram aml bot subscription or professional aml audit packages at any time. Every new client automatically receives extended trial features after the first aml check free to test the full system.