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Verification of identity (VOI) in property transactions – does it always need to be in person? - Real Estate and Construction

Verification of Identity ( VOI) is an important safeguard in property transactions, providing certainty about the identity of parties and aiming to prevent fraudulent dealings. Traditionally, this process has taken place via face-to-face meetings; however, given technological advancements and requirements resulting from the COVID-19 pandemic, verifying a party s identity virtually is becoming more common. With the recent introduction of Australia s e-conveyancing system, VOI has never been more important for protecting parties in property transactions. However, the move towards digitising VOI has added a new layer of both complexity and risk, especially with the onus resting with legal practitioners and conveyancers to take

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