Wire Fraud Services

Service Description

The wire transfer service provides an easy and reliable way to order and manage the initial vetting reports, bank account reports and ongoing monitoring results. We provide a two-part report verifying both the bank account information and the settlement company status; + BANK ACCOUNT VERIFICATION Verifies accuracy of ABA and account numbers as well as its association to settlement company. Helps reduce wire fraud. + SETTLEMENT AGENT VETTING CFPB compliant, we verify legal name, title licenses, history of license sanctions, and checks for exclusions list match.