Security Checked

SecurityChecked

About this app

SecurityChecked makes open homes safer and property transactions compliant. Buyers verify their identity once and use a personal QR code to sign in at open homes. Real estate agents and other regulated businesses see who visited and run AML/CFT checks in one place.

FOR BUYERS AND HOME HUNTERS
• Verify your identity once with your ID document and a selfie
• Get a personal QR code to sign in at open homes in seconds
• See every property you have viewed and who has accessed your record
• Upgrade when a transaction needs it, and reuse your verification across agents, lawyers and brokers

THREE VERIFICATION LEVELS
• Verified: identity confirmed for open home entry
• Trusted: adds phone verification, consent and PEP and sanctions screening
• Accredited: adds Enhanced Due Diligence, including source of wealth and a funds declaration for buyers, sellers, or both

FOR REAL ESTATE AGENTS AND REPORTING ENTITIES
• Create properties and open homes, and generate a QR code for each one
• Scan visitors in and keep a reliable visitor record
• Look up a client and see their verification level and status
• Invite clients to upgrade to Trusted or Accredited when a transaction requires it
• Keep the customer due diligence records you need under AML/CFT law

BUILT FOR NEW ZEALAND AND AUSTRALIA
SecurityChecked supports reporting entities' obligations under the AML/CFT Act 2009 (New Zealand) and the AML/CTF Act 2006 (Australia). Currency, laws and document requirements follow your country.

YOUR DATA
Your information is shared only with the reporting entities involved in your transaction. Identity document images and biometric data are not kept after verification is completed. Some compliance records must be kept for the legal minimum period. See our Privacy Statement at securitychecked.org/privacy-policy.

An account is required. Agent features require a subscription.

Questions? Email [e-mail] or visit securitychecked.org.