Your zipForms Lone Wolf product has a paid identification verification product to help identify sellers prior to allowing signing the listing agreement, etc.
https://lwolf.force.com/s/article/Use-Identify-Verification-zipForm-Standard
It uses those public database questions that you likely have answered to verify yourself online.
Which of the following streets have you never lived upon?
A. Oak St
B. Main St
C. Ocean Ave.
D. None of the above.
Organized criminals can access property records online to determine the owner’s name and then create fake emails and fake phone numbers and fake accounts while pretending to be the property owner in order to conduct the fake seller scam with you as the listing agent.
Posted by: Byron King on 11/16/22 (This information is only accurate as of 11/16/22. You must contact SCR for updates and changes to this information after 11/16/22 as laws and regulations may change over time. SCR 803-772-5206 or email info at screaltors.org or email byron at screaltors.org)
This information is not legal advice. This information is intended only to provide general information and may not be relied upon as specific legal guidance. Legal counsel should always be consulted before acting in reliance on this information.