An independent risk evaluation and management firm, Secure Insight is the lending industry’s most robust, cost-efficient, and airtight defense against wire fraud and closing fraud, dramatically reducing the likelihood of losses from mortgage fraud. We screen, evaluate, verify, rate for risk, monitor, and report the following via our national database, 24/7/365, in real time:
Lenders benefit from our singular, experienced focus on loss risk and from the high quality of our data. Closing agents benefit from our ongoing attention to their personal and professional profiles, and from the credibility that comes from being Secure Insight verified.
Committed to making the process hassle-free for our lender clients, Secure Insight is the next generation of data evaluation and monitoring, giving the mortgage industry the protection it’s legally entitled to – and deserves.
Looking at potential losses in the trillions, it can be easy to forget the faces behind them. But we don’t. Secure Insight understands the impact that vendor management and risk assessment can have on the lives and careers of the lenders we protect. We’re similarly sensitive to the reputations and livelihoods of the closing agents we monitor, and are committed to treating everyone with dignity, respect, and fairness. We never report derogatory findings about any professional unless and until we notify them and launch an automatic appeal process – giving them the opportunity to see the results, correct inaccuracies, supplement with additional information, and otherwise assist us in "getting it right." All of our staff are trained to treat people with courtesy, and every employee of Secure Insight has undergone the same scrutiny we apply to closing agents.
Finally, Secure Insight employs strict data privacy, data protection, and confidentiality policies to ensure that private information provided to us is handled in accordance with law, as we ourselves would want such information handled if it were our own. To verify this measure, we have submitted to and passed independent SSAE 16 certification, comply with IAPP and PCI DSS data privacy and security standards, and carry A-rated insurance coverage for our business, including cyber liability coverage.