Identity verification for real estate
Verify buyers, sellers, and tenants without a custom build
Tranche 2 reporting entities in real estate must know who they are dealing with before providing designated services. VeroID gives agencies and property managers a dashboard to run checks by hand, or an API when your CRM or trust accounting software needs automation.
Use cases
Sale and purchase clients
Confirm identity before exchange or settlement workflows, and screen the individual against sanctions and PEP lists in the same session.
Property management onboarding
Collect and verify ID for new tenants or landlords, with a clear audit trail of what was checked and when.
Trust and agency accounts
Support AML/CDD steps when opening or updating client records, without committing to a multi-year enterprise contract.
Embedded checks on your site
Send customers a hosted link or embed the document form in your portal so they complete capture and consent on their phone.
FAQ
General product FAQs live on veroid.com.au/faq.
- Do I need developers to use VeroID in a real estate agency?
- No. Dashboard accounts are $49/month (ex GST) with 10 verification credits included. Staff run checks from the browser. API access is optional when you want your CRM or trust software to call VeroID automatically.
- Can we verify driver's licences and passports for Australian clients?
- Yes. VeroID supports common Australian identity documents through one workflow, with optional biometric face match and screening on the same account.
- How quickly can we start?
- Sign up at dashboard.veroid.com.au, complete the IVS registration step, and subscribe. Most teams run their first check the same week without writing code.
- Does VeroID replace our AML/CTF program?
- No. VeroID helps with identity verification and screening. Your reporting entity remains responsible for enrolment, programs, SMRs, and record-keeping under the AML/CTF Act.
Tranche 2 readiness checker: aml-readiness. Security overview: www.veroid.com.au/security.