Compliance for Modern Property Transactions
Verify buyers, sellers, and tenants instantly. Meet AML requirements for real estate while closing deals faster.
Verification Overview
Updated: Just now
8,458
+12% this month
96.2%
Industry leading
12.4K
24/7 monitoring
42s
Lightning fast
Weekly Activity
Verification
Approved
Fraud Blocked
Suspicious activity detected
Trusted by Property Professionals
Real estate agents, developers, and property management companies rely on VeriPlus
Complete Real Estate Compliance
Everything you need for compliant property transactions
Buyer & Seller Verification
Instantly verify the identity of property buyers and sellers. Meet AML requirements for high-value transactions.
Instant verification
AML Compliance
Screen all parties against sanctions lists and PEPs. Prevent money laundering through property purchases.
100% AML coverage
Source of Funds
Verify the legitimate source of funds for property purchases. Document wealth origins and fund transfers.
Full documentation
Tenant Screening
Screen tenants for identity verification and background checks. Reduce rental fraud and non-payment risk.
Comprehensive checks
Fast Processing
Complete verification in minutes, not days. Don't delay property transactions with slow compliance.
<10 min verification
Secure Data Handling
GDPR-compliant storage of sensitive property and personal data. Bank-level encryption for all documents.
GDPR compliant
Frequently Asked Questions
Common questions about real estate compliance
Close Deals Faster with Instant Verification
Stop delaying transactions with manual compliance. Get instant verification and AML screening for all parties.