In this testimonial, Bruno Gorichon, General Counsel at iad France, explains how the implementation of the AP Solutions IO solution has enabled the network to turn its regulatory obligations into a real driver of performance.
“At iad, compliance is an integral part of our robust business model. The AML/CFT regulations now impose a very operational requirement: we must identify risks, assess them, document them, and retain evidence of our due diligence. Our decision to choose AP Solutions IO is in line with this approach, as it provides a robust, traceable tool tailored to the realities of an international real estate network.”
Bruno Gorichon, General Counsel of iad France,
Customer Testimonial – IAD International: Streamlines Its AML/CFT Compliance with AP Solutions IO
In light of stricter regulatory requirements—particularly following the decree of April 24, 2026— real estate industry stakeholders must now provide concrete evidence of theirAML/CFT controls(identification, handling of alerts, and traceability of due diligence procedures).
For a network like iad International, which has thousands of advisors and handles a large volume of cases, the challenge is twofold:
- ensure a consistent level of compliance
- without slowing down business operations
Issue
Moving from declarative compliance to verifiable, industrialized compliance managed at scale.
In concrete terms :
- improve the reliability of risk detection
- record each inspection performed
- to produce evidence that can be used in the event of an audit
Solution Deployed
iad has chosen to implement AP Scan, the LCB-FT filtering solution from AP Solutions IO.
In particular, the solution allows you to:
- Screening of individuals and legal entities (sanctions, politically exposed persons, country risks)
- Managing and Reviewing Alerts
- Complete traceability of inspections (comments, documents, reports)
Results
Thanks to this system, iad can now:
- Secure your transactions with enhanced risk detection
- standardize practices across its entire network
- document and justify each decision in the event of an audit
- Compliance is becoming a driver of operational efficiency, rather than a constraint.
