Are you sacrificing precious time to meet compliance requirements?
Successful property agents know the legal requirement for identity verifications is a good idea for their own safeguarding too. Identity fraud has caused too much damage in the real estate industry to take any chances. The last thing you want is lawsuits involving fake property owners, money-laundering shell companies or imposter tenants.
But are the verification steps you’re taking reasonable for you? Manual verification is time-consuming and incurs admin costs. More paperwork, in-person office visits and frustrating queues could increase client drop-off rates.
Scantek’s digital verification is easy for your client, achieves better accuracy than any human can, and protects you from fraud. Best of all, it’s complete within minutes, freeing up your time to focus on other business.