Compliance isn't optional - it's the law. But traditional verification methods are time-consuming, expensive, and often incomplete.
From quick pre-checks to detailed business reports - we have every verification scenario covered. All included in your subscription with no per-check fees.
Quick identity and credit verification
Fast initial screening with credit score and ID verification for immediate client assessment.
Best for: Initial client meetings, quick buyer qualification, first-contact screeningComprehensive credit profile analysis
Detailed credit history and financial profile for thorough buyer assessment.
Best for: Serious buyer qualification, bond application support, seller confidenceInstant identity confirmation
Verify ID numbers, marital status, and birth dates in real-time.
Best for: FICA compliance, mandate signing, transaction securityBiometric identity verification
Advanced selfie verification to confirm physical identity matches documents.
Best for: High-value transactions, remote signings, maximum security requirementsLocate and contact verification
Find current contact information and address details for clients.
Best for: Contact verification, address confirmation, client tracingGlobal compliance verification
Screen against international sanctions lists and regulatory databases.
Best for: International clients, high-value transactions, regulatory complianceCompany and director verification
Comprehensive company information and director details from CIPC database.
Best for: Corporate clients, business transactions, commercial property dealsExecutive background verification
Detailed information on company directors and their business involvement.
Best for: Executive clients, business partnerships, commercial dealsComplete financial and operational overview
Comprehensive business analysis including financial health and operational status.
Best for: Commercial property investment, business acquisitions, major transactionsProper KYC & FICA isn't just about following the law - it's about building trust, protecting your reputation, and creating competitive advantage.
Stay compliant with FICA regulations and protect against penalties or legal issues.
Demonstrate professionalism and build client confidence from the first interaction.
Quick verification prevents delays and keeps transactions moving smoothly.
Pre-qualification helps you focus on serious, financially capable prospects.
Yes, FICA (Financial Intelligence Centre Act) legally requires real estate professionals to verify client identity and assess risk. Our tools make compliance simple and professional, while protecting you from penalties and building client trust.
Most checks provide instant results. Pre-checks, ID verification, and credit checks are immediate. More complex checks like business reports may take a few minutes.
Absolutely! Use Pre-checks and Credit reports for buyer qualification, ID verification for mandate signing, and business reports for corporate clients. The tools work for any client verification scenario you encounter.
Explain that verification is a legal requirement, not a choice. Our professional verification process actually builds client confidence - they see you're serious and compliant. Most clients appreciate working with agents who follow proper procedures.
Don't risk compliance violations or waste money on expensive per-check services. Get comprehensive KYC & FICA tools included in your CMA Info subscription.
Complete FICA compliance • Unlimited verification • Professional protection