Warehouse Lenders
Wire fraud prevention solutions for warehouse lenders and their clients to streamline funding requests and lower risk.
Wire fraud prevention infrastructure for warehouse lenders and their clients, built to streamline funding requests, reduce risk, and meet regulatory expectations when acting as an investor, financier, or disbursement party. Our wire verification services use real-time source data to confirm wire recipients in seconds, verified at the transaction level before funds move.
Confirm Bank Account Ownership
Prevent wire fraud on client funding requests and meet OCC requirements by leveraging our live cloud-based system of ~40,000 bank accounts.
Certify Funding Requests
Underwrite and accept our certifications from your clients to streamline client funding request approvals, confirm client funding controls, and reduce warehouse program costs.
Live Approved Party List
Leverage our database of ~40,000 closing parties that can be filtered according to your own diligence and approval criteria and shared with warehouse clients seamlessly.
Solutions for every stakeholder
Protect your warehouse operations today.
Talk to our team about securing your operations.
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