AI-Powered Fraud Solutions to Keep Closings Secure

Solutions built into your CloseSimple Portal to help create a seamless & secure closing experience.

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.

All of Your Fraud Prevention Tools in One Place

Stop adding 'bolt-on' tools that confuse clients during the closing process. Our Fraud Prevention suite unifies every critical step into one platform, combining early risk detection, AI-powered impersonation detection, and secure wire instruction delivery.

Security, for the Life of the File

Our platform protects your entire workflow, from automatically scanning for seller risk at the start to verifying wire details at the end.

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Early Scan

Our proprietary, passive tool analyzes every file for seller impersonation risk the second it's opened, providing instant visibility and automatically assigning ID Verification to high-risk sellers to stop fraud early.

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Seller Identity Verification

A rigorous, yet simple-to-use check for high-risk sellers. It uses biometric liveness detection, real-time data verification and AI to confirm their identity against 16,000+ global documents, so you can confidently stop impersonation fraud.

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Wire Instruction Delivery

Never email wire instructions or send clients to a third-party portal again. Securely deliver your wire instructions in the same company-branded portal your clients already trust, protecting them from phishing attempts and wire fraud.

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Wire Verification

Ensure funds go to the right recipient, every time. Our integrated, brand-consistent workflow automatically verifies routing details and account information before funds move, giving your team and your clients total confidence in the transaction.

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Built-In, Not Bolted-On

Our entire fraud suite is 100% integrated into the single, secure portal your clients already trust. This unifies all critical security tasks, so your clients never have to leave your branded experience to verify their identity or manage wire instructions.

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Identify Risk in Seconds with Early Scan

You can't stop a threat you don't see. Early Scan works silently in the background, analyzing the risk of seller impersonation seconds after you open a file, all without your team lifting a finger.

Automated and Entirely Passive:
Run scans without changing your workflows, and without adding work to your team.
Instant Visibility:
Get instant visibility into the risk of seller impersonation fraud.
Leverage ID Verification:
High-Risk Sellers are automatically assigned a ID Verification Task

AI Powered ID Verification

Our AI Allows You to Know Your Seller is Real

Don't wait until the closing table to find a problem. When a file is flagged as high-risk by Early Scan, our AI-powered ID Verification gives you the power to act.

Document Coverage:
Verify 16,000+ ID documents, in over 220+ countries & principalities
Biometric Verification:
Verify liveness and link faces to identity documents.
Data Verification:
Extract and verify information from any identity document against external databases – all in real-time

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Securely Manage Wiring Instructions

Stop putting your clients at risk with insecure emails or third-party tools. Our secure, branded portal helps you eliminate wire fraud.

Delivery
Securely deliver your instructions in the portal to build client trust and eliminate fraud.
Receipts
Securely receive wire details from all parties through the same trusted portal.
Verification
Confidently verify that funds are going to the intended recipient.

One Solution to Keep Closings Secure

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