SPECIAL CEPI CONDITIONS

Immosurance is the first sectorised AML solution for Europe, dedicated to the Real Estate sector, built by OPTIMASYS in tight cooperation with CEPI and the various national associations. The platform was developed with its future users and is set to become the most complete AML solution in the market for Real Estate businesses.

Belonging to a professional association which is member of CEPI is the first step to reach the highest professional standards in the real estate industry for any real estate business. Standardisation of quality across Europe includes doing transactions in full compliance and transparency with the law, guaranteeing the end-customers a safe and secure real estate transaction experience.

Therefore, a unique solution was born: IMMOSURANCE, the First European Sectorial Anti-Money Laundering Tool.

CEPI is committed to promote the AML tool, built with its digitalisation partner OPTIMASYS, to achieve the goals of AML compliance for all real estate professionals. This specialised solution enables real estate professionals to comply with the complex AML legislation, while focusing on their core activities.

As a member of CEPI and of MMCEPI, you can beneficiate from discounts. To find out about the special conditions that are available only to the CEPI family (and even better conditions for MMCEPI European quality label holders), please reach out to your National Association for more details. The more participation from within your National Association, the better the conditions become.