The Real Estate & Title Companies compliance problem
For real estate brokerages, title, and escrow companies, the recurring challenge is vetting buyers, sellers, and beneficial owners behind LLCs and trusts on deals that regulators increasingly flag for laundering risk. Static, single-source screening tools leave that gap open; AMLX closes it with a live, correlated intelligence layer.
What Real Estate & Title Companies teams get
- Beneficial-owner screening behind purchasing entities and trusts
- Buyer/seller screening ahead of closing, including all-cash transactions
- A shareable PDF record of findings for the closing file
Why AMLX
AMLX correlates sanctions lists, PEP registers, court records, and open-source adverse media automatically — so connections between records surface without manual cross-referencing. Start on the Free tier; upgrade to Pro for the Supreme high-confidence feed slice, watchlists, alert rules, and case management when your team is ready.
Regulators are raising the bar on documented, risk-based screening. Create your free account →
Regulatory changes Real Estate & Title Companies teams should know
- FinCEN Residential Real Estate Rule Vacated — The FinCEN Residential Real Estate Rule took effect March 1, 2026 and was vacated by a federal court in Texas on March 19, 2026. Laundering risk in all-cash deals did not go anywhere.
- Beneficial Ownership After the Corporate Transparency Act Rollback — US companies no longer file BOI reports with FinCEN — so beneficial-ownership diligence falls back on you.
- Australia AML/CTF Tranche 2: Lawyers, Accountants & Real Estate — Australia's AML/CTF reforms switched on for lawyers, accountants, real estate professionals, and other 'tranche 2' businesses on 1 July 2026.
Frequently asked questions
How does AMLX help real estate brokerages, title, and escrow companies?
AMLX gives real estate brokerages, title, and escrow companies a live, correlated view across sanctions, PEP, and adverse-media data, solving for vetting buyers, sellers, and beneficial owners behind LLCs and trusts on deals that regulators increasingly flag for laundering risk.
Is there a free tier?
Yes. The Free tier includes the full live threat map, search, and risk-score index. Pro adds the Supreme high-confidence feed slice, watchlists, alert rules, and case management.