Broker compliance

Your IOBSP compliance, managed day to day

Registration, duty to advise, archiving, AML: the banking-intermediary profession is demanding. CourtImmo turns these obligations into equipped, traced, inspection-ready processes.

Compliance and security team reviewing financial data protection in a French office

Your professional obligations, covered by concrete tools

Every requirement of the IOBSP status has its answer in the platform.

ORIAS registration
Every IOBSP must be registered in the single intermediary register and renew its registration every year.

With CourtImmo

Built-in ORIAS verification and renewal alerts, for you and your agents.

ACPR supervision
The French prudential authority supervises the commercial practices of intermediaries.

With CourtImmo

Complete audit trails on every file and inspection-ready exports.

Duty to advise
The broker gathers the client's needs, analyses their situation and justifies recommendations in writing.

With CourtImmo

Structured needs assessment, archived comparisons and timestamped recommendations in every file.

Professional capacity and training
Professional capacity requirements and continuous training condition the exercise of the profession.

With CourtImmo

Centralize your team's capacity and training certificates at firm level.

Professional liability insurance
Professional liability insurance covering the intermediation activity is mandatory.

With CourtImmo

Certificates and renewal dates tracked in your workspace, no paper binder.

Mandates and agreements
The relationship with the client and with lenders relies on written, preserved mandates.

With CourtImmo

Mandate templates, eIDAS-compliant electronic signature and a centralized register.

Remuneration transparency
Brokerage fees and commissions must be announced to the client before any commitment.

With CourtImmo

Fees automatically displayed in generated documents, with no re-entry.

AML / TRACFIN
IOBSPs take part in anti-money-laundering: client due diligence and preservation of supporting documents.

With CourtImmo

Complete client files, AI-verified documents preserved with an audit trail.

Legal archiving
Pre-contractual and contractual documents must remain available years after the sale.

With CourtImmo

Evidential-value archiving for 10 years, instant search across all your files.

Our place in your compliance

CourtImmo is neither a broker nor an IOBSP: we never take part in intermediation. Regulatory obligations remain yours; the platform gives you the tooling to fulfil them efficiently and prove it.

Face your next inspection with confidence

A personalized demo of CourtImmo traceability, from ORIAS to legal archiving.

Compliance and security team reviewing financial data protection in a French office

Verifiable trust

Data protection is built into every detail

Traceability, hosting, encryption and governance support the platform’s daily operations.