Closing the Gaps that Contribute to Wire Fraud

Screening settlement agents, closing agents, and title companies

Lenders across the United States rely on attorneys, escrow companies and title companies to provide essential settlement services. Validating the trustworthiness of these agents can be an essential component of your fraud prevention practices. Be sure these essential partners are the right fit for your business.

Settlement Agent Verification Coverage Areas

Our Settlement Agent Reports cover 5 major areas of Verification Data, and can be designed to meet your specific requirements:

Actionable Results

  • Clear, actionable presentation of results
  • Impartial and objective research by verification experts
  • Effective due diligence documentation
  • No “blank spot” or ambiguous data
  • Flagging of application discrepancies and derogatory findings
  • Repeatable, auditable format for all compliance needs
  • Alert - Summary on page 1 of the report provides a summary of various sections contained in your report.

A result of “VERIFIED” indicates that information provided on the broker was substantiated and that search results were clear.

A result of “ALERT!” indicates hat the verification produced a discrepancy or derogatory information.

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