Collecting documents, checking identities and filing results takes hours that are missing when you close a deal.
Anyone acting commercially as a property agent in Spain is a sujeto obligado (obliged entity under Ley 10/2010). Where due diligence obligations are not met, SEPBLAC can impose sanctions.
Documents in the inbox, screenshots, unsorted folders — with no verifiable archive evidencing the checks you carried out.
Generate a personal link from the dashboard. The buyer receives it by email or WhatsApp.
Identity check, AML/PEP screening and signature — entirely from a phone.
Verification result with an eIDAS timestamp and a structured, exportable evidence archive.