Secure Insight has supervised more than 50 Million Closings with ZERO Lender Losses including NO WIRE FRAUD

Using the Secure Insight platform is easy. Up to date closing agent data is searchable by name, bank information or registration number and returns an instant risk profile report with verified wire information, accessible 24/7/365. Each report offers a clear risk rating.

We verify Identity: checking for SSN number fraud and identity manipulation that could be hiding license and criminal activity histories.

We verify all Licenses: confirming all professional licenses, leading to information about any serious license disciplinary issues directly related to real estate settlement responsibilities.

We verify Backgrounds: ensuring that agents have not been named in active fraud cases, are not subject to criminal indictments and convictions, and do not face significant financial issues due to IRS tax liens and large civil judgments that create actual and potential risk issues.

We verify Insurance raising a red flag if lenders are working with uninsured and underinsured agents, or if we discover altered certificates of insurance with enhanced coverage limits and changed expiration dates.

We verify Trust Account Details: assuring lenders there are no commingled accounts (trust and business in same account), personal accounts being used as trust accounts, and trust account mismanagement (overdrafts and fraud investigations).

We Verify Internal Data Privacy & Security Controls: gathering legally binding certifications of compliance.

And we monitor and update all data, so you get current risk profiles!