Know Every Buyer, Tenant And Business Partner
Property transactions involve high values, multiple parties and significant fraud and AML risks. Bluem helps estate agents, property managers, landlords and notaries verify identities, assess financial information, screen compliance risks and process online payments and direct debit mandates securely.
Property Purchase Review
Keizersgracht 241, Amsterdam
#RE-48210
Koper
Clara Ruiz
Purchase price
€785,000
Deposit
€78,500
Deal Assurance
Parties
Buyer Identity
Clara Ruiz
Seller Identity
Jeroen Vos
Overeenkomst
AML-screening
0 Alerts
Purchase Contract
eSigned
Ready For Notary Review
Parties, funds and agreement verified
Beoordeling
Vertrouwenspersoon van organisaties in heel Europa en de GCC.
Prioritaire toepassingsgebieden
Veilig elke keer
Property Journey
Verify every party, assess financial risk and manage agreements and payments throughout the complete property lifecycle.
Party Identification & KYC
Verify buyers, sellers and tenants before property transactions. Bluem supports ID document scanning, eIDs such as iDIN, itsme, UAE Pass and FTN, and soon the E
AML Risk Screening
Screen individuals and companies for sanctions, PEP and adverse-media risks.
Beneficial Ownership
Identify beneficial owners and confirm who is authorised to represent or sign for a company.
Tenant Affordability
Assess prospective tenants’ income, expenditure and ability to meet recurring rental payments.
Source of Funds and Wealth
Establish how prospective buyers obtained the funds or wealth supporting a property purchase.
Eigendom van een bankrekening
Verify account ownership for deposits, refunds or processing rent payments.
Digital Property Agreements
Let parties securely sign rental, purchase and property-management agreements online.
Recurring Rent Collection
Collect monthly rent cost-effectively through reliable digital payment methods.
Ongoing KYC Monitoring
Support periodic customer reviews and identify changes in identity, ownership or risk profiles.
Naadloze online betalingen en directe debetverrichtingen
Collect monthly instalments through SEPA Direct Debit or popular online payment methods. Bluem provides valid digital mandates and instant payment confirmation via webhook.
In de praktijk
Real Estate Journeys
in Practice
See how Bluem helps property professionals verify tenants, secure payments and manage high-value transactions with confidence.
Tenant Onboarding & Rent Collection
Verify tenant identity, income, affordability and bank-account ownership, then collect deposits and monthly rent securely.
Tenant Application
Sophie van Dijk
Identiteit
Inkomensdocument
Eigendom van een bankrekening
Deposit
Monthly Rent
SEPA Mandate
Betaalbaarheid
Sterk
High-Value Property Transactions
Identify buyers and beneficial owners, screen every relevant party and assess the source of funds or wealth.
Property Purchase Review
Fatou Diop
Sancties
PEP Clear
UBO
Purchase Price
€785,000
De voordelen van Bluem
One Platform for the
Complete Property Lifecycle
Bluem connects verification, compliance, contract signing and payments to create faster, safer property journeys from application to completion.
Trusted Parties
Verify buyers, tenants, business representatives and beneficial owners before entering a property relationship.
Compliant Transactions
Strengthen AML controls and maintain secure, traceable records throughout every property transaction.
Reliable Payments & DD Mandates
Manage deposits, recurring rent and refunds through one connected and dependable payment platform.
Referenties
Vertrouwelijk overal
Property Sector
