Real Estate & PropTech

The “know your customer” authentication element for your industry includes the process of collecting and verifying important information before working with a new customer.

In most cases, your customers are vendors because you complete transactions on their behalf. Also, for any person acting on behalf of your client and any beneficiary of the property or properties you sell, you must complete their identity through the KnowYourX authentication platform.

If you are acting on behalf of buyers, you will also need to collect their information.

New customer verification documents should include:

  • Verified state ID
  • Full name and date of birth
  • Address or registered office information
  • Company identifier or registration number for business customers
  • Information about the proposed relationship and customer history

First, verifying legal credentials about the client and the proposed business relationship is an important part of the process and helps you determine the level of risk associated with the client.

KnowYourX authentication platforms and solutions provide the fundamental missing ‘trust’ in the real estate sector with information and verification at every point.

Real Estate & PropTech

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