{
  "@context": "https://schema.org",
  "@type": "Dataset",
  "name": "agent-vertical-realestate — aml-kyc-realestate",
  "dateModified": "2026-06-11T15:38:49.584Z",
  "spec": "FATF R.22 + FinCEN GTO + EU 6AMLD",
  "risk_scoring_model": "GBM+graph",
  "pep_sanctions": "Refinitiv WorldCheck + Dow Jones",
  "source_of_funds_required_thb": 2000000
}