THE RISK
Every Property Transaction Starts With Trust
Estate agents and property professionals are required to verify the identity of buyers, sellers, landlords, and tenants before entering into business relationships.
Relying solely on copies of ID documents and proof of address can create risk. Without proper verification, businesses face: FICA compliance exposure, identity fraud risks, tenant impersonation, delayed transactions, reputational damage, and regulatory penalties.
HOW IT WORKS
How KYC Verification Works
1
Capture client information
2
Submit verification request
3
Validate identity and address
4
Review results
5
Proceed with confidence
BUSINESS VALUE
What Can Be Verified?
Full Name
Confirm the client's registered first names.
South African ID Number
Verify South African identity numbers instantly.
Date of Birth
Confirm identity information matches official records.
Residential Address
Validate address information for FICA compliance.
Alive Status
Confirm the individual is recorded as living.
Deceased Status
Identify deceased records to prevent fraud and compliance breaches.
USE CASES
Undustry Use Cases
Property Sales
Verify buyer and seller information before accepting mandates and processing transactions.
Rental Applications
Confirm tenant identity and address information before approving lease agreements.
Property Management
Verify new clients before handling collections, disbursements, and tenant onboarding.
Landlord Onboarding
Validate landlord information before managing rental properties.
