SafeCloseâ„¢ is the mortgage industry`s first ever quality control and risk management app to manage best practices and consumer protection at ...
SafeCloseâ„¢ is the mortgage industryâ€™s first ever quality control and risk management app to manage best practices and consumer protection at residential real estate closings. Utilized by title agents, escrow agents, attorneys and notaries, the app educates the user about mortgage fraud and money laundering, provides best practices, captures real time information about the transaction, and transmits that information to a secure database to be accessed by lenders to verify a â€œsafe closing.â€ It also allows the user to report fraud by directly connecting them to government and law enforcement resources. Secure Settlements, Inc. (SSI) is the premier data intelligence and risk analytics firm serving the mortgage and banking industry helping professionals and businesses meet their regulatory expectations, heightening awareness of fraud schemes and deterring fraud against consumers. Users demonstrate their commitment to quality control and concern about their business and consumer relationships.
Size: 8.33 MB
Price: 0,00 €
Day of release: 0000-00-0