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NAEA Propertymark Passport app for iPhone and iPad


4.4 ( 4624 ratings )
Business
Developer: Biometric Innovations Limited
Free
Current version: 1.0, last update: 6 years ago
First release : 13 Jun 2017
App size: 1.98 Mb

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.