All your client checks, from €46 a month.
Up to 50 records checked against sanctions and PEP lists every day and adverse media every week, with a dated report for every file. Billed monthly, excl. VAT.
No card needed · Hosted in Europe · Prices excl. VAT
Why the entry plan fits an agency
About €1.50 a day
One monthly price for up to 50 records: buyers, sellers, landlords, tenants, companies.
Checked at signing, and after
Your records are re-checked every day against sanctions and PEP lists. You review any alert and decide.
No setup project
Create an account, enter a name, get a report. No training, no contract to negotiate.
How it works
Enter a name
A person or a company: your buyer, seller, tenant or landlord.
Get a complete report in minutes
Sanctions, politically exposed persons and adverse media, with a risk score.
You decide
Set your own risk appetite, record your decision, and keep the dated report with the deal file.
We bring you all the information to make an informed decision.
So Comply is not a black box: it informs, you decide, and you set your own risk appetite.
Who checks what on a property sale in Cyprus
- Estate agents are obliged entities under Cyprus's AML law, including when they act in lettings with a monthly rent of €10,000 or more. Law 188(I)/2007, s.2A
- The identity of the client and of the beneficial owner is verified before the transaction. s.62(1)
- For an ongoing business relationship, monitoring continues and client information is kept up to date. s.61(1)(δ)
- Records are kept for five years. s.68(1)
- Cyprus's law refers to the client; FATF standards expect agents to look at both the purchaser and the vendor. Interpretive Note to Recommendation 22
Practical summary, not legal advice. Source: Law 188(I)/2007, consolidated text (cylaw.org).
Before you sign
A 6-page checklist: who to check on a property sale in Cyprus, when, and what to keep on file.
Download the checklist (PDF)One simple plan to start
- Up to 50 records
- Sanctions and PEP checks every day
- Adverse media every week
- Document management and risk scoring
- A dated PDF report for every check
Questions
Do I need a card to start?
No. Your first 5 records are free, no card needed.
What's included in the entry plan?
Up to 50 records, checked every day against sanctions and PEP lists and every week for adverse media, with document management, risk scoring and a downloadable report. From €46/month excl. VAT, billed monthly.
What if I need more than 50 records?
Larger plans are available. See pricing.
Where is my data hosted?
In Switzerland or the European Union, in Tier III or higher data centres.
Does it decide for me?
No. It brings you the information; you make the call.
Do estate agents in Cyprus have to screen clients?
Yes. Estate agents are obliged entities under Law 188(I)/2007 (s.2A), including for lettings with a monthly rent of €10,000 or more. Their AML supervisor is currently the Real Estate Agents Registration Council (s.59). So Comply helps with the screening part of client due diligence; your own risk assessment and your supervisor's guidance still apply.
I'm a developer selling my own units. Does this concern me?
A bill put to public consultation in January 2026 would extend AML obligations to professionals who buy or sell property in the course of business.
Make client checks the easy part of the deal.
Up to 50 records from €46/month excl. VAT.