Know the most common scams

  • Registration of the fraudster with the real estate agency as a potential client
  • Access to property keys for copying
  • Duplication of real estate ads with more attractive offers
  • Request for “deposit” or advance rent from interested clients to reserve the property
To provide greater security for your customers and your financial institution, invest in technology!

In addition to assessing the intent of a scam, you also assess the reputation of your potential customers, preventing your institution from defaulting users.

Validate the identity and reputation of prospective clients

Consult Court Proceedings, Criminal Records and Arrest Warrants

Combat criminal registration in person and online

Free your Real Estate from negative statistics

Invista na segurança do seu negócio

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