As part of our February Fraud Prevention Month campaign, “Crush Fraud, Not Hearts,” CloseSimple is proud to highlight one of our most advanced fraud prevention tools: AI-Powered ID Verification. This cutting-edge feature is designed to take your security to the next level by putting your riskiest sellers through a rigorous, technology-driven verification process. With fraud becoming more sophisticated, your protection needs to outpace it—and that’s exactly what AI-Powered ID Verification delivers.
Why AI-Powered ID Verification is a Must-Have
- Global Document Coverage: Fraud knows no borders, and neither does CloseSimple’s verification system. With the ability to verify over 16,000 ID documents from 220+ countries and principalities, AI-Powered ID Verification ensures you can confidently authenticate identities regardless of where your transactions take place. This global reach protects your business from fraudulent actors operating across state lines or international borders.
- Biometric Verification for Unmatched Accuracy: Forget about simple document checks—biometric verification brings fraud prevention to the future. By verifying liveness and linking faces to identity documents, this feature ensures that the person presenting the document is legitimate. It’s a layer of security that stops impersonation fraud in its tracks, giving your team and your clients unmatched peace of mind.
- Real-Time Data Verification: Speed matters when it comes to fraud prevention. With real-time data extraction and verification, CloseSimple compares information from identity documents against external databases instantly. This ensures that fraudulent documents or mismatched data are flagged before they can disrupt your transaction. It’s proactive fraud prevention at its best.
How AI-Powered ID Verification Helps Title Companies
Fraud prevention isn’t just about stopping bad actors—it’s about building trust and maintaining smooth transactions. AI-Powered ID Verification provides title companies with:
- Confidence in High-Risk Transactions: By rigorously verifying risky sellers, your team can proceed with greater assurance, reducing potential liabilities.
- Fewer Delays: Instant real-time verification means you’re not stuck waiting for manual checks, keeping transactions on track.
- Client Trust: By leveraging cutting-edge AI technology, your clients will see your company as a leader in security and innovation.
Technology That Sets You Apart
AI-Powered ID Verification is more than just a fraud prevention tool—it’s a statement that your company is serious about protecting its clients. By integrating advanced AI and biometric technologies into your workflow, you’re not just reacting to fraud—you’re staying ahead of it.
Join the Fight Against Fraud
With features like AI-Powered ID Verification, CloseSimple helps title and escrow companies crush fraud and create a safer, more secure closing experience. This February, take the proactive step toward protecting your business, your clients, and your reputation.
Ready to see it in action? Schedule a demo today and discover how AI-Powered ID Verification can transform the way you safeguard your transactions. Because in 2025, security is not optional—it’s essential.