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Foreign buyer verification

For sellers, developers and agencies: verify the international buyer before the reservation, the deposit contract or the deed.

What we check

  • Identity confirmed across the buyer's entire file
  • Bank statements and certificates checked against their country's format
  • Consistency between reservation, passport and supporting documents
  • Corporate buyers: registration, beneficial ownership (UBO) and signing authority
  • A report your notary or legal department can use as-is

Especially valuable in off-plan sales with payment plans: a buyer who fails mid-plan costs far more than the initial verification. The verification can be agreed as a contractual condition — ask us for the tailored clause.

Property Due Diligence →

Custom legal clauses for your contracts

We can also supply tailor-made legal clauses for rental, purchase and partnership contracts — making a Validento verification a contractual condition, with the counterparty's consent and the cost pass-through already built in. Drafted for your specific situation.

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ENTERPRISE

Verification at scale, built into how your team already works

For organisations that verify regularly: multi-office agencies, rental managers, banks, law firms and platforms.

Explore Enterprise