Identity Verification in Real Estate Closings
Wire fraud often begins with impersonation. Fraudsters pose as legitimate parties in real estate transactions to redirect wire transfers to their own accounts.
The Identity Verification Challenge
Wire fraud often begins with impersonation. Fraudsters pose as legitimate parties in real estate transactions to redirect wire transfers to their own accounts.
How We Verify Identities
Multi-Factor Authentication
Multiple verification methods to confirm sender and recipient identities
Email Domain Verification
Verify that emails come from legitimate business domains
Phone Number Validation
Confirm phone numbers match known business contacts
Document Authentication
Verify document authenticity and sender identity
Protection Benefits
Identity verification provides multiple layers of protection against wire fraud and impersonation attacks.