Real Estate & Construction

Sector Overview

Real estate transactions attract money laundering risk and involve large, often irreversible capital commitments. Construction projects in developing markets face contractor fraud, subcontractor misrepresentation, and permit irregularities.

Key Risks

Money laundering through property transactions
Fictitious developer or contractor entities
Title and permit fraud
Beneficial ownership concealment
Construction subcontractor fraud

Recommended Services

Pre-Transactional Due Diligence

Deep investigation before signing contracts or partnerships.

Compliance Screening

Sanctions, PEP, and adverse media checks in 24–48 hours.

Document Authentication

Detect forgeries in contracts, certificates, and export documents.

Investor & Investment Verification

Verify investors and investment opportunities before you commit.

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Other Industries

Import-Export & International Trade

Protect your cross-border trade relationships.

Mining & Natural Resources

Due diligence for high-stakes resource sector deals.

Agri-Food

Supply chain integrity from farm to shelf.

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