Trust & verification

How Onora screens, and how investors push back.

Onora is a platform that surfaces listings published by sellers. We verify the people who publish, give investors a fast way to report misleading data, and act inside a documented SLA when verified fraud is found.

The Onora-Verified programme

Verification is opt-in for sellers. A verified seller has passed KYB (Kamer van Koophandel or equivalent), provided proof-of-ownership where applicable, and had their listing documentation reviewed by Onora before a small gold tick appears next to the listing price. Onora-Verified means "we verified the seller's identity and documentation completeness". It does not mean "we recommend this listing".

  1. KYB. KYB — business sellers verify their company registration. Onora calls the public KvK API for NL agencies; non-NL agencies submit equivalent registry documents.
  2. KYC. KYC — private owners verify identity (passport/ID) and submit a proof-of-ownership document (deed extract or kadaster scan) matching the name on the ID.
  3. Document review. Document review — Onora staff cross-check listing documents (deed, floorplans, rental agreements where applicable) before the badge goes live.

Report a listing

Every listing detail page carries a "Report this listing" link. Reports route to an admin queue. We act on verified fraud inside 48 hours — listings stay live during review unless the report names imminent harm.

Reasons accepted: misleading data, wrong location, already sold, suspected fraud, other. Each report is logged with the reporter's account where available; anonymous reports are accepted but get lower priority.

If a single seller receives three or more valid reports inside 30 days, all of their listings pause pending manual review.

What every listing must publish

Onora requires every listing to publish: asking price, gross yield, monthly cashflow, cap rate, and cash-on-cash. Sellers also disclose the property's rental status (rented / vacant / mixed). Optional but encouraged: net yield, all-in purchase costs, annual operating costs.

Every numeric figure carries a small "Figures provided by the seller" disclaimer. Onora Capital does not verify or warrant figures. Investors are responsible for their own due diligence.

AML / Wwft

Onora is an obligated entity under the Dutch Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft) when it facilitates real-estate introductions over €10,000. We log every contact-seller introduction in a tamper-evident audit table accessible only to compliance staff. No money flows through Onora — we never hold funds for buyers or sellers.

What Onora is not

Onora is not a broker, not an agent, not a financial adviser, and never the counterparty to a transaction. We facilitate the introduction. The two sides negotiate directly. Every figure is the seller's; every decision is the investor's.

Read the full disclaimer →

Get in touch

Compliance questions, takedown escalations, press: write to info@onoracapital.com.

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