The real estate sector has seen a massive shift in the way they do business in today’s landscape and gaining a 360 view of parties and individuals this sector does business with plays a vital role in staying ahead of today’s challenging environment. Melissa has spent almost four decades building our data quality and identity verification tools to help businesses within the property and real estate sector achieve more with their customer data while being able to reduce the risk of fraud and confidently perform customer due diligence checks globally.
Greatly reduce fraudulent activity
Perform anti money laundering screening
Reduce costs
Increase efficiency
Gain a deeper insight into your customer data
Improve engagement and communications with customers
Stay compliant
Verify, correct, and standardise addresses for over 240+ countries worldwide.
Verify an email address in real-time or batch to improve deliverability.
Verify mobile and landline phones around the world to improve tele and SMS marketing.
Identify and eliminate costly duplicate records that prevent a single customer view.
Convert address to latitude and longitude coordinates for better mapping analytics, risk assessment, planning and more.
Perform proof of address, ID verification, 2+2 checks and more.
Onboard customers by verifying ID documents via a selfie and preform liveness testing in an easy 1-2-3 process.
Screen individuals against PEPs, sanctions and other international watch lists for AML verification.
Enrich property data with information such as population characteristics, income levels, education, age distribution, household sizes, and more.
Data quality refers to the accuracy, completeness, consistency, and reliability of data used within the real estate and property sector. High-quality data is essential for making informed decisions and providing reliable information to clients.
ID verification in real estate involves confirming the identity of parties involved in property transactions, such as buyers, sellers, tenants, landlords, and agents, to prevent fraud and ensure compliance with legal requirements.