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Pre-Close Controls & Compliance

verified_user Loan-Level Closing Verification Guardian Verify wire, CPL, agent, title and loan data against real-time source data. workspace_premium Fund / Don’t Fund Certification Guardian Service + GCV Every closing verified at the transaction level, with a clear decision. plagiarism Title Review & Clearance TitleKnight Title packages reviewed and remediated to your lender requirements. how_to_reg Vendor Oversight & Approval SPC Real-time licensing, insurance and compliance monitoring of every third party.

Wire & Payment Protection

account_balance Wire Account Verification WAVS Confirm the account belongs to the licensed, CPL-covered closing agent before you wire. credit_card Payee Bank Verification PaymentShield Instantly verify any payee account with source data from their bank. home Homebuyer Wire Protection BuyerShield Homebuyers verify wire instructions before sending closing funds.

Portfolio Diligence & Execution

insert_chart Portfolio Diligence & Remediation PSG Diligence and execution layer for institutional mortgage portfolios, pre-close to post-close.

By Role

Mortgage Lenders Verify and remediate before you fund. Warehouse Lenders Fund faster with loan-level evidence. Capital Markets Loan-level evidence confirmable at every transfer. Title Underwriters Real-time agent diligence, lower claims. Closing Agencies Stop wire fraud in disbursements.

$5T+ in mortgage closings protected. Verified at the transaction and loan level.

Closing Agent Registration

Become part of the Largest Network of Closing Agents Ecosystem in the United States. Our organization ensures your Settlement Agency stays Compliant with Lending Regulations.

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