Archive article, first published on 13 April 2023. What EASYRE® does today for the checks in a sale is described in Checks in the deal; who does what under Italian anti-money laundering rules is explained in AML in Italy: who does what.
Compliance in real estate sales processes
The importance of compliance in real estate sales processes: how EASYRE® can help managers of asset management companies, banks or institutions that need to dispose of, sell or rent large real estate assets and desire to avoid common mistakes.
To make sure you have all your paperwork in order and to also reduce the risk of legal penalties, it is essential to have the right tools in place. EASYRE® is the ideal solution for ensuring compliance in real estate sales processes and in preventing common mistakes.
If you can picture yourself in any of these scenarios, EASYRE® is the solution you’ve been looking for:
- Secure communication of purchase offers: Do managers receive purchase offers with the buyer’s personal documents attached via email? EASYRE® ensures controlled document exchange, allowing access only to authorised personnel.
- Compliance with privacy and anti-money laundering regulations: Do brokers and real estate agents use standard documents to be in compliance with these regulations? EASYRE® makes it easy to manage up-to-date and compliant documentation, reducing the risk of incurring violations.
- Comprehensive sales documentation: Is sales documentation complete and compliant from a building and cadastral perspective? EASYRE® ensures that all necessary information is collected, minimising the risk of litigation or penalties.
EASYRE® is the comprehensive and secure solution for ensuring compliance in real estate sales processes, allowing you to avoid common errors and best protect the interests of clients and financial institutions. Thanks to EASYRE®, managers of asset management companies, banks and institutions can manage their real estate transactions with greater peace of mind and security, knowing that they have adopted a state-of-the-art solution in compliance with current regulations.