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• Key transaction parties may scan their IDs via mobile phone
• Shield provides an analysis of the barcode to determine if the ID is government issued or not
• Shield also scans facial geometry and calculates a similarity score between the photo ID and the facial scan

• Conduct public records checks with no client involvement required
• The public records check examines a broad variety of attributes including name, address, date of birth, Social Security number, and email addresses for potential fraud

• An information request prompting the seller to connect their bank account can be sent manually or automatically
• Sellers can easily link their desired bank account via a Stripe integration
• When they do, their name, account number and routing number will pass directly into Qualia Core
• Account ownership information will then be matched against order information

• Share wire instructions securely with buyers in a password protected portal
• Educate your buyers on the risks of wire fraud and tactics to prevent it by sharing a 2 minute video

• Qualia will help you assess the risk of fraud for seller and payoff wire instructions
• This works via a multivariable assessment, including routing number, account number, account ownership, and review of other fraudulent patterns account information such as status, account activity, balances over time, institutions that have accessed the account, and personal information (address, SSN, etc)
• No limitation on the number or type of assessments per order

• View the entire history of a set of wire instructions
• Your team members will be prompted to review and acknowledge risk assessment findings
• See whether you have transferred a wire using instructions previously used

• Configure which users get notified when fraud or suspicious activity is detected
• A plug-in with your Google or Outlook email inbox notifies you when an email appears to be suspicious - Coming Soon

• Protect eligible wire transfers with $2 million in insurance coverage, backed by Lloyds of London*

• Via SFTP integration, incoming wires will periodically import into a centralized queue in Qualia Core
• Your team will be able to easily allocate and post the wire to its corresponding order
• Get notifications as wires come in, either to the queue or to a specific order as funds become available

• Send outgoing wires directly from Core to your bank's approval queue with just a few clicks
• All wire information, including amounts, memos, and instructions sent directly to the bank portal
• Issued, error, transmitting to bank, received by bank, or void statuses are returned back from the bank portal to the Qualia Core order, as well as Fedwire reference numbers

*Eligible wires have been reviewed in Qualia Shield and assessed as “low risk.” Additional terms and conditions apply, and are available upon request.

**Only with participating bank partners