Activities
Vigimmo, simple, traceable and operational AML/CFT compliance for real estate professionals
Already behind VigiNot, the benchmark solution for AML/CFT compliance in the French notarial sector, Legapass brings its expertise to real estate transaction professionals with Vigimmo.
In an environment of tighter DGCCRF inspections and growing traceability requirements, Vigimmo helps regulated real estate professionals structure their AML/CFT verification obligations without weighing down commercial processes.
The solution goes beyond a simple AML/CFT register: it automates queries of relevant sources, verifies both individuals and legal entities, centralizes supporting documents, records due diligence steps, and enables the creation of a clear, auditable and complete file in the event of an inspection.
Vigimmo also includes remote identity verification, particularly useful when clients do not visit the agency in person or when onboarding needs to be secured quickly.
Legapass is supported by the French Ministries of the Economy and Finance as part of the France Legaltech program, and all data is hosted and archived in France.
Vigimmo: comprehensive, practical AML/CFT compliance truly designed for real estate professionals.
