VerifiMe for Real Estate Agents
Easily verify sellers and buyers with VerifiMe
Want to verify sellers and buyers easily to save time and close transactions faster?
Want to minimise risk and comply with future Tranche 2 obligations and AML/CTF requirements?
Don’t just take our word for it
Real Estate Agents’ Compliance Delivered without Impact on Sales
Don’t let the future impact of Tranche 2 reforms impact your business
Streamlined verification process
Identify individuals or organisations
Verify supporting documents such as proof of asset ownership
Mitigate data-handling risks
Save on processing time so agents can focus on sales and customers
Achieve KYC for overseas customers or organisations
Experience the Future of Real Estate Verification
Tired of manual identity verification? VerifiMe simplifies the process!
As a real estate agent, you face the challenge of verifying customers who wish to sell through your agency. VerifiMe offers an efficient solution that benefits both your team and clients
Why should Real Estate Agencies choose VerifiMe?
Benefits to Agents:
✅ No lock-in contracts or upfront ongoing payments
✅ Fast to implement and easy to get started
✅ Data security with no need to handle PII
✅ Low cost - pay per transaction
✅ No software to manage
Benefits to Customers:
✅ A single digital ID wallet to store all legal entity credentials
✅ Upload and verify once, bring an end to the repetition
✅ Retain control over sharing personal data with permissions
✅ Free to set up and use
Get Your Real Estate Agency Set-Up Now With a Complete Turn Key Solution that Covers all your Current and Future Needs
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1. Contact us
Fill out the form below, and we will set up you up with our real estate agent compliance rule set. We will also set up a test of the process and review with you. Once complete your ready to go.
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2. Easy identification
Allow customers to complete KYC on the spot or permission your organisation if they already have a wallet. Collect additional documents to prove asset ownership and add further mitigations when Tranche 2 reforms are introduced.
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3. Agents get real-time understanding
Review customers onboarded in real-time, understand triggered assessments, and note any actions that need to be taken. Add completed identity assessment notes to your internal software for compliance reporting.
Want to get ready for Tranche 2 or improve operational processes now?
Frequently Asked Questions for Real Estate Agents
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AML obligations in real estate apply to:
Real estate agents involved in property transactions.
Estate agencies handling sales, purchases, or leases above specified financial thresholds.
Other professionals, such as conveyancers and solicitors, who facilitate property deals.
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Non-compliance with anti-money laundering regulations for property transactions can lead to:
Financial penalties.
Loss of licensing or professional accreditation.
Damage to your reputation.
Using VerifyMe helps ensure compliance and minimizes the risk of costly mistakes
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Yes, VerifyMe provides ongoing monitoring to ensure continued compliance with real estate AML requirements. Our platform automatically checks for updates, such as changes in client risk profiles or sanctions status, keeping you compliant at all times.
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Yes! VerifyMe is designed to integrate seamlessly with your current processes, making it easy to incorporate AML and KYC checks into your day-to-day operations.