Real Estate & Property
Compliance intelligence for real estate and property investment
From AML screening of buyers and investors to ESG compliance on building portfolios, Cleo automates the regulatory workflows that slow down real estate transactions.
Two solutions, one platform
Cleo covers both sides of regulatory intelligence for real estate & property.
Investor & Counterparty Due Diligence for Real Estate
Real estate transactions involve complex ownership structures and cross-border capital flows. Cleo screens buyers, investors, and beneficial owners against sanctions, PEP databases, and adverse media, revealing hidden risks in corporate structures that manual checks miss.
- Screen buyers and investors against 30+ sanctions and watchlists
- Map beneficial ownership chains across multi-layered structures
- AML/KYC compliance for Sapin II, AML5, and local regulations
- Continuous monitoring of counterparty risk throughout the investment lifecycle
Regulatory Compliance for Property & Building Portfolios
Real estate portfolios face an expanding web of ESG regulations, energy performance standards, and building safety requirements. Cleo maps every regulation per property per jurisdiction, from EU Taxonomy to national energy audit mandates.
- Map CSRD, EU Taxonomy, and SFDR reporting obligations per asset
- Track energy performance certificates and retrofit deadlines
- Building safety and accessibility compliance across jurisdictions
- Auto-generated gap analysis for new property acquisitions
Explore by jurisdiction
See how real estate & property compliance varies across jurisdictions.
Ready to automate compliance for real estate & property?
See how Cleo maps regulations and screens third parties, in minutes, not months.