Payment Verification for Real Estate

The Problem

Property transactions involve some of the largest payments most people will ever make. Scammers target real estate agencies by impersonating agents and sending fake bank details to buyers. One compromised deposit can derail an entire sale and destroy trust.

How Transfer Guardian Helps

• Verify vendor and agent trust accounts before any deposit is sent
• Issue branded verification links as part of your sales process
• Protect buyer deposits with verified payment confirmations
• Cross-check BSB, account names, and ABN registrations
• Integrate verification into your existing workflow seamlessly