Real Estate
Industry Overview
Preventing fraud in real estate transactions requires thorough screening of agents and brokers. Identity verification, financial background checks and criminal record searches ensure that clients are dealing with trustworthy professionals, and RERA registration is confirmed where the role requires it.
Agents and brokers — identity and financial background checks for property transactions.
Real Estate screening at a glance
- Turnaround time
- 24-48 hrs
- Compliance posture
- RERA Compliant
- Sector
- Finance
- Checks in this package
- 6 verification checks
Risk profile for this sector
Property transactions involve large sums and limited oversight, making agent fraud both easy and costly.
Recommended Checks
Core Solutions
Identity Check
Comprehensive screening specialized for Real professionals.
Financial Verify
Comprehensive screening specialized for Real professionals.
Criminal Record
Comprehensive screening specialized for Real professionals.
Address Check
Comprehensive screening specialized for Real professionals.
Regulations governing this sector
- RERA 2016 agent registration
- PMLA 2002 for high-value transactions
- Benami Transactions (Prohibition) Act
Quick Info
Turnaround Time
24-48 hrs
Compliance Standard
RERA Compliant
Coverage
Pan-India & Global
Get a Quote
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