Effective monitoring of real estate.
Real Estate Check Report
Real estate information services have arisen due to the need to accurately and quickly evaluate the components of real estate as collateral for loans, financial and legal sectors.
Thanks to Real Estate Check you get a single document with clear and complete information about the scale and actual composition of your counterparty’s real estate.
- Access to information about assets registered in the real estate archive and land registry of the local registry.
- A single document with clear and complete information about the scale and actual composition of the property of your counterparty.
- Information on the registration of land.
- Providing documents with stamps from local authorities, from a notary public, etc.
You may also like:
-
Recently, the White House declared the fight against corruption as a national security concern. See what it means for companies worldwide. -
A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football.
-
2020 is a key year for legislation against Money Laundering, with the EU’s 5th and 6th AML Directives coming into force. See what that means for your company, and how to effectively manage AML risk -
Using external data sources can enhance investment decisions and risk manage-ment, says a new McKinsey report. So why haven’t more companies made the most of this "competitive advantage?"We outline four steps companies should take to unlock the value of third-party data in our new blog
Get in touch
E-mail: information@lexisnexis.com
Telephone number: +61 3 8669 3283
Reasons to get in touch
- You can't find an answer to your problem on this website
- You would like to request training
- You would like a product demonstration
- You are having trouble logging in or have a technical problem