Investigate vendors, purchasers, developers and corporate ownership structures with AI-powered corporate intelligence. Reduce source of funds risk and settle with confidence.
In real estate, the deal is only as safe as the parties behind it. You’re working with vendors, purchasers, developers, corporate entities and trusts – often layered across multiple structures and jurisdictions.
A buyer or seller may look straightforward on paper while the source of funds, beneficial ownership or corporate history tells a different story. Standard identity checks only tell part of the story.
VerityRadar helps you see the bigger picture before settlement takes place.
VerityRadar brings catalogued sanctions, watchlist and enforcement sources together with company registry data and regulatory records in one platform. Investigate transacting parties and the people behind them in minutes – not hours.
Whether you’re screening an individual purchaser, verifying a developer’s corporate ownership, or checking a vendor entity against sanctions and enforcement lists in more than 120 jurisdictions, VerityRadar helps your team investigate transacting parties faster and more thoroughly.
Understand where a purchaser’s funds and corporate structure originate before settlement.
Directors, shareholders and beneficial owners wherever the register publishes them – and where it doesn’t.
Reveal regulatory issues, adverse media and other warning signs before they impact your transaction.
Strengthen your due diligence with corporate intelligence aligned to evolving obligations.
Stop switching between multiple websites and databases. Get the information you need in one place.
Follow corporate structures across the entities and jurisdictions a deal passes through.
Every finding links back to the document it came from – the OFAC listing, the court filing, the registry entry. Where a source can’t be produced, the finding is marked unsupported and can never drive a high-risk score.
Enterprise reports export as a signed evidence pack, sealed under a detached RS256 signature. Your counterparty verifies it against our published public key, without taking our word for it.
Every screening’s audit record is held for a minimum of seven years; the setting that shortens it doesn’t exist, because AUSTRAC’s floor is a floor.
Every score comes with a plain-English breakdown of what drove it – which findings, which sources, which category of risk. Your team can stand behind it because they understand it.
Sanctioned stakes are aggregated, and a parent that is itself 50%-owned counts in full rather than being diluted down the chain. That’s what surfaces the sanctioned party hiding two entities back.
Manual screening eats hours of senior associate time. VerityRadar returns a structured, sourced risk report in minutes – up to three for sanctions cases.
A source of funds check verifies where a purchaser’s money originates, helping conveyancers and agents confirm that funds used in a property transaction are legitimate and traceable.
The FinCEN residential real estate rule requires certain parties involved in non-financed residential property transfers to report information about the transaction and the individuals or entities behind it, aimed at reducing the use of real estate for money laundering.
AML due diligence helps conveyancers and real estate professionals identify fraud, money laundering and sanctions risks before a transaction settles, reducing legal and reputational exposure.
Businesses should review identity and corporate registration details, beneficial ownership, source of funds, regulatory history, adverse media, and related corporate entities.
VerityRadar enables real estate businesses to investigate developer entities, directors, shareholders and related companies wherever the register publishes them, to better understand who is behind a development before contracts are exchanged.
Yes. VerityRadar screens companies and the people behind them against sanctions, PEP and enforcement sources covering more than 120 jurisdictions.
Typical users include conveyancers, settlement agents, real estate lawyers, AML and compliance managers, agency principals and developers responsible for approving transacting parties before settlement.
No. VerityRadar is a corporate intelligence platform. It complements AML and KYC processes rather than replacing them: every report carries the AML-relevant findings — sanctions, PEP and beneficial-ownership screening, each linked to its source — but the programme, the workflow and the reporting obligations remain yours.
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Every transaction rests on knowing who you’re dealing with. Know what’s on the record before settlement. The landing page sells; the Knowledge Hub proves – 4 questions on Real estate, free and without an account.