Instantly verify your client's bank information.
Introducing Bank Account Verification reports. Verify the accuracy and legitimacy of your client’s bank account with ease, ensuring disbursements are securely routed to legitimate accounts.
Combined with our industry-leading Identity Verification, you’ll leave no stone unturned, keeping your clients and their funds protected from impersonation fraud.
- Access detailed insights into the accuracy and legitimacy of the bank account information provided to you.
- Validate a wide range of account types–personal, business, trusts, and more.
- Get results in seconds with access to our tool, purpose-built to combat fraud.
Trusted by industry leaders to detect and eliminate fraud
Secure and streamlined features
Prevent fraud and simplify real estate transactions in one platform.
Identity Verification
Avoid seller impersonation fraud with instant and accurate identity verification for all parties.
Good Funds Payments
Securely and conveniently collect EMD and cash-to close payments.
Payoff Verification
Eliminate mortgage payoff fraud by verifying account and routing numbers in real time.
Wire Instructions
Eliminate wire fraud by sending and receiving verified wire instructions through one secure portal.
eSigning
Streamline your closing process with tamper-proof and government-compliant e-signatures.
Document Exchange
Keep your documents in one place with two-way secure document sharing and communication.
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