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Solutions — Real Estate

Verification that meets title insurer standards

FINTRAC Aligned< 2 MinutesMulti-Party

Major title insurers require secured identity verification for virtual closings. Athenty gives real estate lawyers and agents a verification workflow that satisfies that requirement — in under 2 minutes.

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The problem

Real estate verification is broken

Manual processes don't meet title insurer standards. Slow verification delays closings. Remote transactions demand a better solution.

Title insurers require secured IDV

Major title insurers across North America now mandate verified identity for virtual client meetings. Legacy manual processes no longer meet the standard.

Remote closings are the new normal

More than half of real estate transactions now involve virtual client meetings. Your verification process needs to work outside the boardroom.

Manual verification takes too long

Traditional identity verification averages 15–30 minutes per party. Athenty completes the same process in under 2 minutes — without compromising accuracy.

Fraud risk at every closing

Wire fraud, title fraud, and identity theft target real estate transactions. Biometric matching and AI fraud detection catch what manual review misses.

Real estate professionals closing a transaction

How it works

Three steps for every party in the transaction

Step 01

Send a verification request

Enter each party's email from the Athenty portal. One click sends them a secure verification link.

Step 02

They verify on their phone

Buyer and seller each receive their own link. They capture their government ID and take a selfie — entirely in their browser, under 2 minutes.

Step 03

Transaction report ready

All parties verified, risk scoring complete, audit trail generated. Download the compliance report for your file.

Capabilities

Everything real estate professionals need

Under 2 minutes per party

Government-grade ID verification and biometric face scan complete in under 2 minutes. Clients verify from their phone, in their browser.

Buyer + seller in one matter

Verify all parties in a single transaction from one file. Each party receives a separate secure link — all results consolidated in one compliance report.

FINTRAC compliant

Satisfies FINTRAC client identification requirements under PCMLTFA for real estate transactions. Full audit trail and compliance documentation included.

AI fraud detection

Detects photo substitution, digital tampering, synthetic identities, and known fraud patterns. Every submission scored in real time.

Built for every professional in the transaction

Real estate lawyers & notaries

  • Satisfies LSO client identification requirements
  • Multi-party verification for buyer and seller
  • Audit-ready compliance documentation
  • Supports remote client meetings

Real estate agents

  • Faster client onboarding for virtual showings
  • Secure verification for remote transaction management
  • RECO compliance support
  • Professional verification link via email

See it for a real estate matter

Book a 30-minute demo. We'll walk through a complete buyer + seller verification for a live real estate transaction.

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Intelligent identity verification for businesses that need to know who they're dealing with.

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