ADZ Due Diligence (Beta)
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AI-Powered AMLA Compliance

Due Diligence Reports
In Minutes, Not Days

Generate comprehensive AMLA compliance reports for Philippine real estate transactions. Powered by AI with SEC, DTI, court records, and sanctions screening.

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10-Section Reports

Comprehensive analysis including identity verification, corporate interests, court cases, and risk assessment.

Multi-Source Screening

Cross-reference SEC, DTI, judiciary portals, AMLC advisories, OFAC, UN sanctions, and more.

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Download reports as PDF, Word, or Markdown. Save to your library for future reference.

Important Legal Notice

This platform uses artificial intelligence to generate due diligence reports based on publicly available data. While we strive for accuracy, reports may contain errors, omissions, or outdated information. This is NOT legal, financial, or professional advice. Users must independently verify all information before making any decisions. ADZ Realty and Brokerage shall not be liable for any damages arising from the use of or reliance upon AI-generated reports.