Secure Insight
Secure Insight is not the only company focused on risk mitigation, but we do stand alone as the industry’s most robust, cost-efficient, and airtight defense against wire fraud and closing fraud.
- Real estate attorney, escrow officer, title agent and mobile notary identity and credibility
- Wire and cyber fraud risk through bank account verification
- Uninsured and underinsured closing agents
- License status, and disciplinary actions, including revocations/suspensions
- Civil and criminal litigation history and judgments
- Internal office controls for data privacy, data security and consumer protection
Committed to making the process hassle-free for our lender clients, Secure Insight is the next generation of data evaluation and monitoring, giving you the protection and the critical information that you are legally entitled to – and deserve.
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Secure Insight runs 120 risk check points against these seven key risk areas in the evaluation of closing agents and protection of funds:
1. We verify Identity
Secure Insight checks for Social Security number fraud and identity manipulation that could be hiding license and criminal activity histories.
2. We verify all Licenses
Secure Insight confirms all professional licenses, leading to information about any serious license disciplinary issues directly related to real estate settlement responsibilities.
3. We verify Backgrounds
Secure Insight ensures that agents have not been named in active fraud cases, are not subject to criminal indictments and convictions, and do not face significant financial issues due to IRS tax liens and large civil judgments that create actual and potential risk issues.
4. We verify Insurance
We raise a flag if lenders are working with uninsured and underinsured agents, or if we discover altered certificates of insurance with enhanced coverage limits and changed expiration dates. At the same time, we notify registered closing agents when their insurance renewal date is nearing.
5. We verify Trust Account Details
Secure Insight alerts lenders if we find commingled accounts (trust and business in same account), personal accounts being used as trust accounts, and trust account mismanagement (overdrafts and fraud investigations).
6. We Verify Internal Data Privacy & Security Controls
Some small businesses aren’t aware of federally required data privacy and security controls compliance measures. Others intentionally bypass them. Secure Insight ensures they are in place with legally binding certifications of compliance.
7. We verify Cyber Coverage & eClosing Capabilities
Recently, Secure Insight enhanced its verification process to meet current lender needs and expectations. We request and verify agent cyber insurance coverage and also verify an agent’s ability to conduct eClosings as a qualified eClosing specialist or licensed eNotary or Remote Online Notary. In doing so we are the first and only company gathering data of this kind for the benefit of lenders nationwide seeking alternative methods of closing loans in the current post-COVID trnsaction adjusted environment.
Highlights
- 90,000 plus vetted risk profiles on attorneys, title agents and escrow officers
- 150,000 plus verified trust accounts
- 93% coverage nationwide on attorneys and title agents
- National title underwriter managed office data included
- US based customer service support 24/7
- Secure web-based access or API integration available
- $1 Million Dollar per transaction errors coverage
- SOC 2, Type 2 compliant operations
Details
Vendor Category
Data & Intelligence
Pricing Model
Pay-Per-Use (Consumption-Based)
Works well with
GALLUS
Cotality (formerly CoreLogic)
Overview
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Secure Insight
GALLUS
Cotality (formerly CoreLogic)
Overview
Secure Insight is not the only company focused on risk mitigation, but we do stand alone as the industry’s most robust, cost-efficient, and airtight defense against wire fraud and closing fraud.
- Real estate attorney, escrow officer, title agent and mobile notary identity and credibility
- Wire and cyber fraud risk through bank account verification
- Uninsured and underinsured closing agents
- License status, and disciplinary actions, including revocations/suspensions
- Civil and criminal litigation history and judgments
- Internal office controls for data privacy, data security and consumer protection
Committed to making the process hassle-free for our lender clients, Secure Insight is the next generation of data evaluation and monitoring, giving you the protection and the critical information that you are legally entitled to – and deserve.
From Data to Actionable Insights
Real-time mortgage analytics for lenders & servicers: your one-stop reporting solution.
Innovation Beyond Bounds
Highlights
- 90,000 plus vetted risk profiles on attorneys, title agents and escrow officers
- 150,000 plus verified trust accounts
- 93% coverage nationwide on attorneys and title agents
- National title underwriter managed office data included
- US based customer service support 24/7
- Secure web-based access or API integration available
- $1 Million Dollar per transaction errors coverage
- SOC 2, Type 2 compliant operations
- Unifies data from LOS (Encompass, MeridianLink, Blue Sage, Byte), finance (AMB, Loan Vision), CRM, and servicing into a single source of truth.
- Prebuilt mortgage dashboards & definitions for originations, pipeline, pull-through, gain-on-sale, warehouse, servicing, and forecasting.
- AI, search-driven analysis: ask questions in plain English to get instant answers (e.g., “What’s John’s active pipeline today?”).
- Fast time to value: insights in days; full validation and operating integration typically ~2 months.
- Ongoing data quality & support with a dedicated point of contact and training.
Lender-friendly pricing: flat subscription (no per-user licenses); designed for IMBs and wholesale lenders ≥ $250MM in annual fundings.
Cotality offers solutions across the property ecosystem, from Marketing and Lead Generation tools, Underwriting Solutions, Post-Closing and Servicing and much more. Just a few of the solutions we offer include:
Intelligent Marketing Solutions to help you find and retain customers leveraing our state-of-the-art Araya platform.
Origination / Underwriting Solutions, covering everything from pre-application credit reports, a comprehensive suite of verification tools, fraud mitigation tools, flood determinations, fees analysis and much more!
Post-Close and Servicing Solutions, including the nation's leading property tax management tools.
This just scratches the surface of what Cotality can do for you! Contact us today to learn how we can help you.
Secure Insight
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