Fraud Assessments
Secure Real Estate Transactions
Ensure secure real estate transactions with our advanced fraud detection integrated into your CRM, enhancing transaction security and facilitating safe property dealings.
Security at the Forefront
Compliant and trustworthy operations
Robust Secure Transactions
Comprehensive Protection: Utilises cutting-edge technology to detect and prevent fraud.
Trust and Reliability: Builds confidence among users by ensuring a secure platform for all transactions.
Features
Real-Time Fraud Detection: Employs algorithms to analyse transactions for suspicious activities, offering immediate alerts.
Detailed Reporting: Generates reports on attempted fraud, helping you as the real estate agent understand your clients patterns and bolster defences.
Feel Assurance
One Click Automated Risk Profiling
Instant Peace of Mind. Streamlining your process for quick, confident transactions.
Risk assessment has found moderate data warnings, reducing unnecessary alarms
Signaling potential risks that warrant closer attention from detailed data analysis.
Amber signifies high-risk alerts . Our CRM equips you with comprehensive, real-time insights.
Unparalleled protection to secure your business from the most intelligent fraud attempts
SECURITY AT THE FOREFRONT
Secure Trust Across Channels
- ID Document Validation
- Address Validation
- Banking Authentication
- Fraud Prevention Model
- PEP and Sanctions watch list checks
- Adverse Media checks
- Facial Recognition
- ID and Photo checks
- Phone Number Risk
- Email Verification
- Knowledge Based Authentication
- Proof of Address Authentication
- Income Authentication
Empower Your Real Estate Business Today
Streamline your operations, enhance client experiences, and drive business success
TRY THE VIRTUAL AGENT FOR FREE
Physical Address
Mayfair on the lake,
5 Park Lane,
Umhlanga Ridge, 4319
South Africa
