Verification
Listings, professionals, and organisations progress through identity and document checks before elevated platform privileges are granted.
Trust centre
Trust, engineered — not asserted.
How Landonova approaches verification, escrow, KYC/AML, fraud prevention, data security, and professional accreditation across international markets.
Controls that matter for an international PropTech marketplace.
Escrow
Where enabled, funds move through regulated payment partners with escrow states (fully funded, partially funded, not funded, released) visible in deal workflows.
KYC
Know Your Customer checks apply to roles and actions that create financial or professional risk — offers, payouts, and accredited directory presence.
AML
Anti-money-laundering controls include risk scoring hooks, escalation paths, and documented responsibilities for users and accredited professionals.
Fraud prevention
Monitoring for impersonation, listing abuse, payment diversion attempts, and social-engineering patterns — with rapid suspension tooling.
Data security
Access is role-scoped. Production data stores use encrypted transport; operational access follows least privilege.
Encryption
TLS protects data in transit. Secrets are not shipped in client bundles beyond publishable anon keys. Service credentials stay server-side.
Compliance
Operator terms are Nigerian-law based (Afnan Homes Ltd.) while property transactions respect local conveyancing and licensing rules in each market.
Professional accreditation
Agencies, agents, and developers may be marked verified only after credential and organisational checks. Badges are explained, never decorative.
Risk monitoring
Operational dashboards surface anomalous activity, failed verification streaks, and high-risk transaction patterns for review.
Audit trail
Messaging, offers, document events, and admin actions are designed to leave reconstructable trails for lawful dispute support.
Trust badges explained
Verified listing, verified professional, and escrow-ready indicators reflect completed checks — not endorsements of investment performance.
Shared responsibility
Landonova is responsible for the security and operation of the platform. Accredited professionals remain responsible for regulatory compliance in their jurisdictions. Users are responsible for safeguarding credentials and providing accurate information.
Report a security or trust issue
Responsible disclosure and trust complaints: use Contact or email legal@landonova.com. We aim to acknowledge within one business day.