Verification Center
TruState requires identity and financial verification to ensure a secure and legally compliant marketplace for all users.
Identity (KYC)
Government-issued ID check
Required to participate in property auctions and submit official purchase offers. We verify your passport, driver's license, or national ID.
Current Status:
Not Verified
Compliance (AML)
Source of funds verification
Ensures all transactions comply with the Proceeds of Crime Act (POCA). Required for transactions exceeding J$1,000,000.
Current Status:
Not Verified
Institutional Trust
Our verification protocols are developed in partnership with leading Jamaican law firms to meet international banking standards.
AES-256 Encryption
POCA Compliant
Data Privacy Act (2020)