The Simplest & Most Complete AML Solution for Singapore Property Agents
Stay fully compliant with the Guide on Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021 — without the stress, confusion, or high costs.
AML Check Made Easy is a smart, intuitive web application built specifically for Singapore estate agents. It simplifies the entire AML process by guiding you through the correct combination of forms based on your transaction type.
Why AML Check Made Easy?
- AI-Assisted Form Filling – Smart AI helps you upload ID documents and auto-fills forms accurately, saving you time and reducing errors
- Comprehensive Mandatory Screening – Built-in checks against PEP, FATF, TOSFA, UN Sanctions, Negative News (including bankruptcy), powered by official websites, OpenSanction API, and AI-driven web search
- No more guessing which forms to use
- No need to subscribe to expensive third-party AML systems
- Step-by-step guidance tailored for property transactions
Whether you’re dealing with individuals, companies, or clients acting on behalf of others, our system automatically recommends the right process path for you.
12 Pre-defined Compliant Process Paths
We have mapped all requirements into 12 clear process paths (P1–P12) based on official guidelines:
For Your Clients:
- P1 – P6: Standard & Complex Customer Due Diligence (using A1–A4 + B forms)
For Unrepresented Counterparties (UCP):
- P7 – P12: UCP Due Diligence (using U1–U6 forms)
Add-on when needed: Enhanced Customer Due Diligence (ECDD) – automatically triggered based on risk criteria.
How It Works (Super Simple)
- Identify the Path – Answer a few quick questions or select the scenario
- Fill Digital Forms – Clean, AI-assisted digital versions of all official forms (A1–A4, B, C, D, U1–U6)
- Run Integrated Screening – One-click comprehensive checks
- Generate Report – Download complete, audit-ready documentation instantly
No more juggling multiple documents. No more worrying about missing forms.
Built for Busy Property Agents
- Fast & mobile-friendly
- Saves hours per transaction
- Reduces compliance risk significantly
- Affordable and transparent pricing
- Designed by professionals who understand Singapore’s property sector
Make AML compliance the easiest part of your job.