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Estate agents: secure your commissions, simplify your KYC.

Digitise your compliance with legislation relating to the fight against money laundering and the financing of terrorism (AML/CFT), from the first contact to the signing of the agreement.

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Simplified AML compliance

Centralise identity documents from the visit. Onbora checks the PPE/Sanctions lists in an instant during your verifications.

Total mobility

A tool designed for the field. Complete your AML/CFT files on smartphone or tablet, between appointments.

Centralised AML/CFT register

No more fear of inspections. Your vigilance history is generated, timestamped, and securely archived on a single platform.

Showcase of features

Manage every step of your compliance from a single, intuitive platform to focus on sales.

Easier document tracking

Is a document missing from the file? Visualise the missing documents at a glance and follow up with your clients directly from your dashboard.

Instant risk score

Obtain a clear risk profile as soon as the file is completed to guide you in assessing your clients before signing.

Create an unalterable audit trail

Onbora keeps every piece of vigilance evidence in a secure and timestamped environment.

From internal risk assessment to the retention of documents for the legal duration, the AML sets 10 anti-money laundering obligations strict rules for estate agents.

Onbora is designed to help you meet each of these requirements by centralising all your due diligence evidence in one place.

Secure your business, protect your commissions

Do not let an administrative omission jeopardise your fees. Onbora strengthens your AML/CFT compliance to provide you with optimal legal security during your transactions.

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Optimise your time per file

The centralisation of KYC and document collection simplifies your processes. Less paperwork, more mandates. It's as simple as that.

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Discover the cost of non-compliance!

A selection of hefty consequences in case of AML/CFT non-compliance. Enjoy the bill!

Financial Sanctions

  • Regulatory Fine up to €5,000,000

    Calculated by the regulator (FSMA, IPI, CNOA), potentially reaching up to 10% of the company's annual turnover.

  • Personal Liability Personal assets

    Direct and unlimited commitment on the personal assets of directors and partners in case of a lack of vigilance.


Major Risks

  • Criminal Prosecutions
    Up to 10 years

    Custodial sentence accompanied by a temporary or permanent ban on practising the profession.

  • "Name & Shame"
    Invaluable

    Public and nominative publication of the sanction by the regulatory authority, resulting in an irreparable loss of reputation.


Make compliance your best selling point

Because an administrative omission should never jeopardise your fees, Onbora transforms legal constraints into a smooth and structured workflow. From collecting identity during the visit to generating your AML/CFT register, we enhance the security of every step of your file.

Gain peace of mind in the face of controls from the IPI and offer your clients a modern, transparent, and impeccable sales experience. With Onbora, you are not just doing real estate: you are building a relationship of trust on solid legal foundations.

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