Your trust account was never designed to be the safeguard against settlement fraud, title staleness, and developer insolvency risk. REXE takes the money out of your trust account, the compliance burden off your desk, and the fraud risk off your PI policy.
Register Your Firm →REXE holds funds in its own safeguarded escrow account. Your client's money never sits on your balance sheet between contract and completion. The most dangerous window of liability — the period when funds can be misdirected, disputed, or incorrectly released — is moved to a regulated third party with no interest in the outcome.
Every party verified through REXE's Idenfy integration produces a KYC record formatted to Cyprus Bar Association AML Directive requirements — identity documents, liveness check, source of funds (5-year), PEP/sanctions screening, UBO (corporate buyers). Downloadable as PDF for your file. One verification, reusable across subsequent transactions.
The complete transaction audit trail — who approved what, on what evidence, and when — is available for export. Every milestone approval or dispute is recorded with approver identity and timestamp. In a negligence claim, this file is your defence.
Registration takes under 10 minutes. Your firm's KYC is completed once — reusable across all subsequent REXE transactions.
Register Your Firm →