Certainty on every transaction.
Ammoze is the most secure method of managing deposits, verifying every buyer and seller for AML/CTF, and paying all parties out when the sale completes.
Close your trust account. We hold the deposit, so you skip the audits, the software and the monthly reconciliation.
AML checks built in. Every buyer/seller is identity-checked and screened inside the app, with reports ready for your records.
We save you money. Zero cost to your agency. No subscription, no fees.
Bank details never change hands. Direct to bank payments in-app. No sharing of account details, ever.
Close your trust account. We hold the deposit, so you skip the audits, the software and the monthly reconciliation.
AML checks built in. Every buyer/seller is identity-checked and screened inside the app, with reports ready for your records.
We save you money. Zero cost to your agency. No subscription, no fees.
Bank details never change hands. Direct to bank payments in-app. No sharing of account details, ever.
How it works
From listing to payout
in four steps.
Compliance runs in the background at every step.
Step 1
Invite the seller
They sign up and verify their identity in minutes.
Step 2
Create the sale
The buyer verifies themselves and we run the AML checks.
Step 3
Take the deposit
The buyer pays into Ammoze's trust account, with instant visibility for all parties.
Step 4
Release the payout
Seller confirms, admin approves, then commission, ad costs and balance pay out together.
How it works
From listing to payout
in four steps.
Compliance runs in the background at every step.
Step 1
Invite the seller
They sign up and verify their identity in minutes.
Step 2
Create the sale
The buyer verifies themselves and we run the AML checks.
Step 3
Take the deposit
The buyer pays into Ammoze's trust account, with instant visibility for all parties.
Step 4
Release the payout
Seller confirms, admin approves, then commission, ad costs and balance pay out together.
Built for your whole agency
Principals, admins, and
agents
on the same sale
.
Principals and admins manage the team and approve payouts. Agents run their own deals. Everyone sees commission and fees before the funds move.
Live updates
Instant notifications from first payment to release.
Live updates
Instant notifications from first payment to release.
Approval levels
You decide who can view, approve and release funds.
Approval levels
You decide who can view, approve and release funds.
Full audit trail
Every transaction is recorded and reportable.
Full audit trail
Every transaction is recorded and reportable.
Built for your whole agency
Principals, admins, and
agents
on the same sale
.
Principals and admins manage the team and approve payouts. Agents run their own deals. Everyone sees commission and fees before the funds move.
Live updates
Instant notifications from first payment to release.
Approval levels
You decide who can view, approve and release funds.
Full audit trail
Every transaction is recorded and reportable.
aml/ctf
We carry the AML workload.
You keep the final say.
Ammoze verifies buyers, monitors every deposit and prepares the reports. Your agency makes the calls only a reporting entity can make.
Ammoze handles
Buyer KYC and due diligence, profile and property checks, KYC refresh, and transaction monitoring on the funds we hold.
Your agency decides
Suspicious matter reporting decisions, enhanced due diligence requirements, and final compliance calls for your agency.
i
Ammoze supports your AML/CTF program through an outsourcing agreement. Final compliance decisions and regulatory reporting stay with your agency as the reporting entity.
aml/ctf
We carry the AML workload.
You keep the final say.
Ammoze verifies buyers, monitors every deposit and prepares the reports. Your agency makes the calls only a reporting entity can make.
Ammoze handles
Buyer KYC and due diligence, profile and property checks, KYC refresh, and transaction monitoring on the funds we hold.
Your agency decides
Suspicious matter reporting decisions, enhanced due diligence requirements, and final compliance calls for your agency.
i
Ammoze supports your AML/CTF program through an outsourcing agreement. Final compliance decisions and regulatory reporting stay with your agency as the reporting entity.