Built for Real Estate Agents and Agencies

Identity Verification for Real Estate Agents

Verify buyers, sellers and landlords before every transaction. AUSTRAC Tranche 2 compliant. Send a link - done in minutes.

Real estate agencies now regulated

Property transaction requires client verification

Average client verification time

Record keeping required

Your Obligations

When Must Real Estate Agents Verify Client Identity?

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Before signing any agency agreement
Verify the seller or landlord before you sign them up.
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Before presenting offers
Verify the buyer before presenting or negotiating any offer to purchase.
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Commercial property transactions
All commercial property sales and leases require client verification.
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Property management
Verify landlords before entering property management agreements.

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Fast, simple, AUSTRAC compliant. Start your free trial today.