Solutions for Real Estate
Third-Party Risk Management for Real Estate
Streamline property transactions and stay ahead of regulatory risk.
Built for Real Estate Compliance
AML
Anti-Money Laundering Requirements
KYC
Know Your Customer Verification
CFIUS
Foreign Investment Reviews
FinCEN
Financial Crimes Enforcement
Challenges in Real Estate TPRM
Title and escrow vendor diligence
Title companies and escrow agents handle significant funds. TrustGuard verifies their security controls and insurance coverage.
Property management systems
PropTech vendors with tenant PII and financial data require ongoing security assessment.
Wire fraud prevention
Real estate transactions are prime targets for BEC attacks. Verify vendor email security and payment verification controls.
How TrustGuard Helps
Transaction vendor vetting
Assess title companies, escrow agents, and settlement services against financial controls.
Payment security verification
Verify vendor wire transfer procedures and email authentication to prevent BEC fraud.
PropTech assessments
Evaluate property management and tenant portal systems for data protection and access controls.
Ready to secure your real estate transactions?
See how TrustGuard helps real estate firms manage vendor risk and prevent transaction fraud.
Request Demo