Industries: Property & Real Estate

Know who you are handing the keys to.

Landlords, developers and property managers face tenant default, fraud and money-laundering exposure. Venovox verifies tenants, agents and counterparties so you can transact and lease with confidence.

ISO 27001 CertifiedPDPA CompliantGDPR ReadySingapore MOM Approved

What risks does this industry face?

Tenant default and rental fraud
Money laundering through property transactions
Identity fraud by tenants and buyers
Agent integrity and misconduct
Undisclosed litigation and bankruptcy

What should you screen?

Identity and address verification
Credit and financial-risk assessment
Court, litigation and bankruptcy checks
Employment verification
Adverse-information and source-of-funds checks

What Venovox solution fits?

Use dedicated tenant screening for lettings, and background screening plus due diligence for agents, buyers and high-value transactions.

Tenant Screening Due Diligence & KYC

What regulations matter?

Anti-Money Laundering Act (AMLA) 2001 for reporting institutions
Board of Valuers, Appraisers, Estate Agents (BOVAEP) standards
Personal Data Protection Act (PDPA) 2010

Recommended screening package

Professional

Tenant screening for lettings; identity, credit, litigation and bankruptcy checks for higher-value deals.

IdentityCredit & Financial RiskLitigationBankruptcyEmploymentAdverse Information

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Screening built for Property & Real Estate.

Talk to our team about a programme tailored to your sector’s risks, regulations and workforce.

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