Solutions · Real Estate & PropTech

Verify buyers, sellers and tenants on every high-value deal

Identity, KYB and AML source-of-funds checks for real-estate transactions, rentals and proptech platforms.

In short — Certivant verifies buyers, sellers, landlords and tenants with identity and document checks, runs AML and source-of-funds screening on high-value transactions, and verifies corporate entities and their owners.

Why real-estate teams choose Certivant

Compliance on high-value transactions, without the friction.

Party identity

Verify buyers, sellers, landlords and tenants.

Source of funds

AML checks on high-value transactions.

Entity & UBO

KYB on corporate buyers and their beneficial owners.

Sanctions & PEP

Screen all parties against watchlists.

Remote-friendly

Verify parties anywhere with a guided flow.

Audit trail

Defensible records for every transaction.

How it works

Verify parties, check funds, close safely.

Verify parties

Confirm the identity of everyone in the deal.

Check funds

Run AML and source-of-funds screening.

Close safely

Proceed with a complete audit trail.

Frequently asked questions

Do you handle source-of-funds checks?

Yes. AML and source-of-funds screening run on high-value real-estate transactions.

Can you verify corporate buyers?

Yes. KYB verifies corporate entities and their ultimate beneficial owners.

Is it suitable for rentals and proptech?

Yes. Tenants and landlords can be verified remotely in a guided flow.

Close deals with verified parties

Add Certivant to your stack in minutes, or talk to our team.