- Closinglock for Fraud Prevention
Disappoint fraudsters.
Closinglock protects every closing with its real estate fraud prevention tools, including built-in verifications, air-tight encryption, and $5M insurance per transfer.
Key Benefits
$500 billion in real estate transactions. $0 fraud.
Every year, thousands of homebuyers lose their life savings to real estate wire fraud—sometimes hundreds of thousands of dollars in a single mistake. Closinglock prevents that loss before it happens, protecting every dollar that moves through your transactions with secure verification and built-in fraud defense.
Know Who You're Working With
Go beyond basic pass/fail identity checks. Closinglock delivers KYC-based verification in a detailed report your team can review, act on, and keep for peace of mind.
Share Wire Instructions Safely
Closinglock eliminates the risks of email by giving title agents a dedicated, encrypted platform to share, verify, and confirm wire details with confidence.
Protect Every Payment
Closinglock secures every dollar in motion—from buyer deposits to outgoing disbursements—with $5M in coverage per transfer.
Verify Payoff Accounts in Real Time
With Closinglock’s payoff verification technology, title pros instantly find out if a payoff account is legitimate, or fraudulent.
CUSTOMER SPOTLIGHT
“It’s almost rare to find a vacant land transaction that isn’t fraudulent now. That’s why it’s great to have a partner in Closinglock.”
Amanda Mitchem
Capital Title Insurance Agency
KEY FEATURES
Real Estate Fraud Prevention Tools Built Into Closinglock
Identity Verification
Get instant verification on driver’s licenses, passports, and more.
Self-Serve Identity Verification
Verify every client, even without a smartphone.
Secure Wire Instructions
Send instructions and trace every step in real time.
Digital, Insured Payments
Give buyers a secure, insured way to pay and keep closings on track.
Verify Payoff Statements
Instantly verify whether a payoff account is legitimate.
