CloseSimple | FinCEN Solutions for Title & Escrow

CloseSimple Payment Solution

Closing Payments, Simplified.

CloseSimple makes it easy to securely and seamlessly request and receive funds.

Integrates directly with your title production software, eliminating separate logins and third-party portals to create a seamless, efficient workflow for your team.
Delivers a simple and secure branded experience for your clients, allowing them to submit payments in the same portal where they access documents, complete forms, and e-sign.
Unifies the entire closing process by bringing payments, document delivery, and fraud prevention tools together into a single, streamlined platform for both your staff and your customers.

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.

Step One: Request the Money

Initiate payment requests directly from your CloseSimple integration within your title production software. No duplicate entry, no insecure emails.

FinCEN Checklist by CloseSimple-1

Step Two: Guide Your Client

Your client receives a branded, easy-to-follow notification to submit funds through the same secure portal they use for everything else.

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Get Ready: How to Launch Early, Test & Learn

Hear from industry peers on how it's going and what they've learned as they've build and implemented process over the past few years.

CloseSimple makes FinCEN Reporting for Title and Escrow Companies Simple

What is FinCEN?

In 2024, the Financial Crimes Enforcement Network (FinCEN) introduced new reporting requirements under the Beneficial Ownership Information (BOI) Reporting Rule.

These rules affect real estate transactions—especially those involving legal entities—and require title and escrow companies to collect and report ownership data.

One Solution to Keep Closings Compliant

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