EstateSafe AML

Fastest aml checker for European real estate professionals

Reliable aml service protecting Belgian and EU property transactions from money-laundering risks. Instant aml check online and professional aml audit for notaries and real estate agents.

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What We Offer

EstateSafe AML is the most complete aml service created specifically for the Belgian and European real estate sector. We combine cutting-edge technology with full compliance to the 5th and 6th EU Anti-Money Laundering Directives. Every tool — from aml checker to aml audit — is designed to save you time while keeping you 100 % legally protected.

You can start immediately with our aml check free option and upgrade any time to unlimited aml check online or professional aml audit reports. All data is processed and stored securely on European servers in full respect of GDPR requirements. More than 8,000 real estate professionals already trust our aml service every month.

We never ask for unnecessary personal data and we never share screening results with third parties. Each aml bot session and every aml checker search is encrypted end-to-end. Choose the plan that fits your volume and enjoy the peace of mind that only a dedicated Belgian aml service can provide.

How It Works

Step 1
Enter client details

Type the full name and date of birth (or company name and registration number) into our aml checker or send it to the aml bot. No passport scan or ID upload is required for standard checks. The whole process takes less than 10 seconds.

Step 2
Receive instant result

Our system instantly performs aml check online against all relevant sanction lists and PEP databases. You immediately see a clear green or red result with risk summary. High-risk cases are automatically flagged for optional aml audit.

Step 3
Download report if needed

Order a professional aml audit with one click and receive a stamped PDF report within minutes. The report is ready to be attached to notary deeds or land-registry submissions. Every paid aml audit is archived securely for 7 years as required by Belgian law.

Why Choose Us

Only EstateSafe AML is built exclusively for Belgian notaries, real estate agents and lawyers by a Belgian compliance team. Our aml checker, aml bot and aml audit services are pre-approved by the Belgian Financial Intelligence Unit (CTIF-CFI). No other provider offers the same level of local expertise combined with instant aml check online.

We guarantee 99.9 % uptime and instant customer support in English, French and Dutch seven days a week. Every aml check free and every paid aml audit is processed on servers located in Belgium. You stay fully compliant without wasting hours on manual searches.

Our pricing is transparent and up to 40 % lower than traditional compliance bureaus while delivering faster results. Thousands of Belgian professionals already replaced slow manual checks with our aml service. Join them and close your property deals safely and quickly.

Key Statistics

8,400+

Active Belgian and European real estate professionals use our aml checker and aml service every month. This number grows by an average of 18 % quarter after quarter.

1,500+

Global sanction, PEP and enforcement lists are checked simultaneously with every single aml check online or aml bot request. Our database is updated in real time 24 hours a day.

30 seconds

Average time from entering client data to receiving a complete result with our aml checker or aml bot. Professional aml audit reports are delivered in under 30 minutes.

Our Mission

We believe that fighting money laundering in real estate should be simple, fast and affordable for every professional. Our mission is to provide the most reliable aml service so that notaries and agents can focus on closing deals instead of compliance paperwork. Every aml check online we perform contributes to a cleaner European property market.

We are committed to the highest data-protection standards and full transparency in every aml audit. By offering a daily aml check free we help even small agencies stay compliant without extra cost. EstateSafe AML wants to become the standard compliance tool for every real estate transaction in Belgium and the European Union.

Technology must serve compliance, not complicate it — that is why we created an intuitive aml bot and user-friendly aml checker. We continuously invest in new features requested by Belgian notaries and agents. Together we make property transactions safer for everyone.

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

Email

estatesafeaml@gmail.com