NAEA Propertymark Passport

NAEA Propertymark aiuta Agenzie immobiliari svolgono il loro cliente diligenza dovuta

NAEA Propertymark Passport tool allows Estate Agents to easily verify their Customer’s identity. It was created in compliance with the Money Laundering Regulations of 2007 and acts as a screening tool that allows Estate Agents to vet whether the Individual may be marked as a potential Exposed or Sanctioned Person.

The tool has a secondary use - it helps Estate Agents avoid potential scams, whether it is money laundering or identity theft. Passport acts as a gateway by allowing the Agent to see results of Facial Biometrics Scanner , ID processing and Address Verification.