Move transactions
forward with confidence
Safeguard your business, protect consumers, limit your liability, and stay ahead of ever-evolving fraud threats with the advanced fraud prevention solution built exclusively for independent title professionals – SecureMyTransaction.
SecureMyTransaction users may also be eligible for premium discounts on Cyber Liability/Cyber Crime Insurance!
ALTA Elite Provider status.
The right solution for you
Comprehensive benefits for your organization
Cover Your Bases
SecureMyTransaction provides a detailed certificate covering each fraud prevention step providing title professionals with a digital audit trail. You have evidence of compliance and demonstrate due diligence in safeguarding your transactions.
Risk Management
Protect your business from financial losses, reputational damage, regulatory sanctions and inefficient work. SecureMyTransaction helps mitigate the risks associated with:
- Seller impersonation fraud
- Vacant property fraud
- Wire fraud
- Deed and document forgeries
- And more
Comprehensive Identity Verification
SecureMyTransaction automates the information you need to move transactions forward with confidence by leveraging the latest AI technology. Features include:
- AI-driven 3D photo verification via state-of-the-art facial recognition technology
- Instantaneous verification accelerates file processing
- ID instrument validation (US and 200 countries)
- Bank account validation and ownership
- Payoff and proceeds verification
- Business verification and background information
- OFAC searches (FinCEN included in the OFAC feed)
- Alliant National Special Alerts
Ready to see how our advanced Fraud Prevention System can help safeguard your transactions, mitigate your risks, and provide you with peace of mind?