With Vesuv, the procedure for the TRACFIN Control helps real estate professionals comply with strict regulations against money laundering, the financing of terrorism, as well as tax, social, and customs fraud. This procedure allows for the secure documentation of all transactions and parties involved, which is essential for a quick and comprehensive audit.

To use this procedure, you simply need to enter the data of the real estate transactions into Vesuv, including amounts, dates, party information, and any suspicious observations. The information is structured to facilitate reporting and analysis, ensuring an adequate response during TRACFIN controls.

The adoption of this procedure minimizes the risk of non-compliance by providing detailed and real-time monitoring of all potentially sensitive activities. Use Vesuv to ensure that your agency remains compliant and ready for any regulatory inspection.