Run an AI compliance check on a real-estate closing
Pick one of four prebuilt closing scenarios and watch the VeroFin engine extract the 111 FinCEN fields, trace beneficial ownership through LLCs and trusts, score red flags, and produce review-ready BSA E-Filing XML - in well under three minutes. Nothing is submitted to FinCEN; this is a sandbox for closing attorneys, settlement agents, and title companies to stress-test the platform before production.
Run an AI compliance check on any closing - in under 3 minutes
Extraction, entity piercing, beneficial-owner tracing, OFAC screening and BSA-ready output for title companies, real-estate attorneys, and escrow agents. Use it today for KYB, CDD, and SAR-prep on every closing - ready to file the day the RRE rule is reinstated.
7-day Boutique trial · cancel anytime
How to use this demo
- 1.Pick a scenario - All-cash LLC, trust structure, shell chain, or payment-path risk - live fixtures that swap the entire run.
- 2.Run VeroFin - Dual agents extract fields, pierce entities and wire paths, and draft a BSA-ready XML.
- 3.Start your trial - Run it on your own closings in the Boutique trial - no credit card, attorney review before any export.
Step 1 · Pick a closing scenario
Miami condo · Foreign nationals. All-cash closing with nested FL LLCs. Pierces to two Brazilian nationals and one U.S. person at 33% / 27% / 40% effective ownership.
Sample closing · Miami · FL
Miami condo · Foreign nationals
Property
1247 Brickell Avenue, Unit 3204
Miami, FL 33131 · Miami-Dade County
Price
$2,850,000
Type
All-Cash · Condominium
Purchasing Entity
BRICKELL CAPITAL PROPERTIES LLC
What you'll see after you run it
The animation below is compressed for the demo. Live runs typically finish in a few minutes, attorney-reviewed before export.
111 fields extracted
Property, parties, payment path, KYB/CDD, OFAC screens - every field you need for BSA prep
Full ownership chain
Recursively pierces nested LLCs and trusts to reach every beneficial owner
Beneficial-owner profiles
Name, DOB, citizenship, ID, and effective ownership % for each individual
BSA-ready XML draft
Schema-oriented output for attorney review - usable for CDD files today, RRE-ready when the rule is reinstated
Manual vs. VeroFin
3–5 hrs
Typical manual CDD / filing prep
Minutes
AI draft + your attorney review
Illustrative; varies by packet complexity.
Four closing scenarios you can run today
Each scenario is built from a redacted real-world closing shape. They are designed to probe different failure modes of manual FinCEN review - so you can see what the engine catches that a tired associate on a Friday afternoon might not.
Delaware LLC Cash Purchase
Non-financed purchase of a Miami condo by a Delaware LLC controlled by a Cayman Islands trust. Multi-tier beneficial ownership tracing and OFAC screening walk-through.
Wire from a High-Risk Jurisdiction
A San Diego single-family purchase funded by wire from a bank in a FATF-listed jurisdiction. Demonstrates red-flag scoring, escalation, and BSA narrative drafting.
Series of Related Transfers (Structuring Red Flag)
Three related cash transfers by affiliated entities over six months. Demonstrates pattern detection, cross-deal linkage, and whether a single or multiple RRE reports are required.
Trust with a Nominee Beneficiary
An irrevocable trust with a nominee beneficiary hiding the true controller. Shows substantial-control analysis and the documentation trail for a defensible filing.
What the demo produces
At the end of every scenario you get the same artifacts your compliance team would review in production.
- Structured 111-field extraction
- Every closing document in the package is parsed into the 111 FinCEN RRE fields with per-field source citations back to the exact page and line.
- Beneficial ownership chain
- Ownership is traced through LLCs, trusts, partnerships, and corporations until every individual owning 25% or more or exercising substantial control is identified.
- Risk and red-flag scoring
- FinCEN, FATF, and OFAC-aligned risk signals produce a numeric risk score, a narrative of the top drivers, and suggested escalation actions.
- BSA E-Filing-ready XML
- Schema-valid FinCEN Real Estate Report XML is generated on demand. Validate against the BSA schema before submission; keep full audit trail for five-year retention.
- Sovereign, reviewable output
- Nothing is ever auto-filed. Your compliance team reviews the report, inspects citations, edits fields, and approves before anything leaves your vault.
Demo FAQ
- Is anything actually submitted to FinCEN during the demo?
- No. The interactive demo runs end-to-end locally on sample closing packages. No data is transmitted to FinCEN or any government system. Production filings are always human-reviewed inside your tenant before submission.
- How long does a real closing usually take to process?
- In production, closing packages typically move from upload to review-ready BSA XML in under three minutes, versus 90+ minutes of manual work on the same scope.
- Which document types does the demo understand?
- HUD-1 and ALTA-style settlement statements, warranty and grant deeds, operating agreements, trust instruments, buyer ID and EIN documents, wire instructions, and closing disclosures.
- What if my real closings look nothing like these four scenarios?
- Book a live walkthrough and we will load a redacted sample of your firm's closing shape into a sandbox tenant so you can see accuracy and latency on your workflow, not ours.
Related reading
Let the AI agents handle your compliance.
Built for U.S. closing attorneys, settlement agents, and title companies. RRE-ready documentation and BSA XML workflows while litigation proceeds - plus other BSA prep your counsel directs. Private vault provisioned in under 24 hours. Disclaimer: not legal advice; we do not determine your filing duties.
No credit card required. Your data stays in your private vault.