Compliance Cascade: What the FinCEN Announcement Means for Commercial Real Estate in 2025
The real estate investment landscape faces its most significant regulatory shift in over a decade. FinCEN’s new compliance requirements will fundamentally change how firms handle transactions, verify investors, and manage reporting from 2025 onward. With over $4.6 billion lost to fraudulent investments in 2023 alone, these enhanced anti-money laundering protocols arrive at a critical time […]
Understanding the Difference Between KYC & KYB
Ensuring compliance in the financial sector, particularly in investment and real estate markets, is crucial for enhancing your firm’s credibility, building trust with investors, and reducing the risk of financial penalties. FinCEN and the SEC are issuing NPRMs and new compliance regulations across financial markets – understanding KYC & KYB processes is a must for […]
Increased Compliance Scrutiny for RIAs and ERAs
Prepare for an era of increase compliance scrutiny – the SEC and FinCEN issue another NPRM on customer identification programs.
Terms and Conditions
Last updated: December 5, 2024 Please read these terms and conditions carefully before using Our Service. 1. SAAS SERVICES AND SUPPORT 1.1 Subject to the terms of this Agreement, Company will use commercially reasonable efforts to provide Customer the Services in accordance with the Service Level Terms attached hereto as Exhibit A. As part of […]
Google API Disclosure
InvestNext’s use and transfer to any other app of information received from Google APIs will adhere to Google API Services User Data Policy, including the Limited Use requirements.
Cookies Policy
Last updated: February 18, 2022 This Cookies Policy explains what Cookies are and how We use them. You should read this policy so You can understand what type of cookies We use, or the information We collect using Cookies and how that information is used. Cookies do not typically contain any information that personally identifies […]
Privacy Policy
Last updated: July 10, 2024 This Privacy Policy describes Our policies and procedures on the collection, use and disclosure of Your information when You use the Service and tells You about Your privacy rights and how the law protects You. We use Your Personal data to provide and improve the Service. By using the Service, […]
