AI-Powered Fraud Solutions to Keep Closings Secure
Solutions built into your CloseSimple Portal to help create a seamless & secure closing experience.
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One Solution to Keep Closings Secure
"Say 'goodbye' to multiple software & logins to provide a secure a closing."
NATE NIEMI
CloseSimple CTO
Fight fraud with one solution
CEO & Co-Founder Paul Stine explains the importance of integrating fraud solutions into our secure closing portal and how it benefits both title companies and consumers.
How Our Fraud Solution Works:
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.
Early Scan
Understand the risk profile seconds after opening the file.
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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.
Early Scan
Understand the risk profile seconds after opening the file.
ID Verification
Put your riskiest sellers through a more rigorous verification process.
Wiring Instruction
Delivery
Provide your wiring instructions in one secure place.
Additional Standard Features in the Portal:
Email & Text Notifications
Real-time status updates, delivered via email and text out of your title production software, give you a proactive way to ensure all parties in the transaction are on the same page. This dramatically decreases inbound calls and emails requesting status updates.
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The Pizza
Tracker
for Title™
Keep the buyer, seller, listing agent, selling agent, lender, and mortgage broker informed throughout the closing process with your visual closing milestones.
Implementations include up to 6 milestone steps, which are 100% customized to your company and closing process.
This 3-page whitepaper outlines our strategy for fighting fraud.
Customer Case Study
"Realtors can open up their Portal, they can see all their closings with WACO ... they can take that guesswork out."
EMMA BRIDWELL
WACO Title