Identity Verification
Access a detailed public records report and verify any transaction party is holding a valid, government-issued ID
Get wire fraud prevention that runs automatically on every closing, inside your title production software.
Get a DemoShield automatically assesses the bank details and transaction parties on every wire, the moment instructions are entered so your team stays focused on the closing, not the security process.
Mitigate threats for all transaction parties with wire fraud prevention that runs inside your existing workflow, with nothing to install separately and no additional login required.
Protect wire instructions from bad actors and human error at every step.
Prompt sellers to securely and easily provide wire instructions by connecting their bank account via Stripe.
View the full history of any wire instructions and assess every wire for fraud risk, with AI-powered name matching that reduces false positives across all wire types.
Send wires to your bank’s approval queue in just a few clicks and eliminate employee errors from rekeying information.
Some features available only with participating bank partners
Get in touch with a member of the Qualia team to learn more.
Additional terms and conditions apply to certain features referenced (e.g. insurance, certain premium data sources). Insurance applicable only to wire instructions that receive a low risk score in Qualia Shield.