Early Scan
Understand the risk profile seconds after opening the file.
- Automated and Entirely Passive:
Run scans without changing your workflows, and without adding work to your team. - Instant Visibility:
Get instant visibility into the risk of seller impersonation fraud. - Leverage ID Verification:
High-Risk Sellers are automatically assigned a ID Verification Task - Visualized Risk Data:
Get a 360 view of your seller population and who you need to be worried about.
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AI-Powered ID Verification
Put your riskiest sellers through a more rigorous, AI-powered, verification process.
- Document Coverage:
Verify 16,000+ ID documents, in over 220+ countries & principalities - Biometric Verification:
Verify liveness and link faces to identity documents. - Data Verification:
Extract and verify information from any identity document against external databases – all in real-time
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Wiring Instruction Management
Provide your wiring instructions in one secure portal.
- Delivery
Sending wire instructions through the CloseSimple portal builds trust between you and your customer, helping eliminate wire fraud in the process. - Receipts
Receiving wire instructions through the CloseSimple portal builds trust between you and your customer, helping eliminate wire fraud in the process. - Verification
Verifying wire instructions through CloseSimple gives you confidence that funds are going to the intended recipient.
