Real Estate Compliance & Regulatory Management › Real Estate AML & Sanctions Compliance

Real Estate AML & Sanctions Compliance

BC-4990.30 Level 2 Real Estate 2 providers 2 API surfaces

Compliance with real-estate-specific AML rules including FinCEN GTOs, the FinCEN Residential Real Estate Rule, AMLD 5/6 designated-non-financial-business obligations, and beneficial- ownership reporting.

Real Estate AML & Sanctions Compliance (BC-4990.30) is a level-2 business capability under Real Estate Compliance & Regulatory Management in the Real Estate model. The catalog holds 2 API surface(s) from 2 provider(s) that can perform some part of it. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.

Where this capability definition comes from. This capability is part of a published business-architecture model that API Evangelist did not author. It is redistributed here under CC-BY-4.0. Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 Changes: Consolidated from 333 per-L1 YAML files into one JSON; English only (upstream i18n/ omitted); descriptions whitespace-normalised. No capability was added, removed, renamed or re-parented. Source repository · NOTICE and third-party framework attributions

Sub-capabilities

Beneficial Ownership Capture BC-4990.30.10

Capture and verification of beneficial ownership for property transaction parties.

no catalog coverage

Sanctions & PEP Screening (Real Estate) BC-4990.30.20

Screening of transaction parties against sanctions, PEP, and adverse media lists.

no catalog coverage

Suspicious Activity Reporting (RE) BC-4990.30.30

Filing of suspicious activity reports for in-scope real estate transactions.

no catalog coverage

AML Audit & Regulatory Examination BC-4990.30.40

Response to AML audits and regulator examinations on real-estate AML programmes.

no catalog coverage

Providers that reach this capability

Ordered by rating band. Reach means a provider publishes an API surface that can perform some part of this capability — it is not a claim that any particular organisation has deployed it.

Developing 2 Usable, with meaningful gaps to close
Landmark Information GroupOrder Experience API1 API52.4VaultREaml1 API50.3
This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.
The edge table is a Pro feature. This page shows which providers and tags reach Real Estate AML & Sanctions Compliance. The underlying tag → capability edges — each with the quoted fragment of the provider's own OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate it passed — are available through the API, along with company-level capability maps. Only edges at confidence ≥ 0.7 with evidence found verbatim in the source contract are published at all.

See plans →  ·  How the edges are graded →