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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Closinglock is a comprehensive and secure platform designed to enhance and protect the real estate closing process by eliminating the vulnerabilities associated with traditional email and fax methods, instead utilizing encrypted and audited workflows that ensure the safe handling of wire transfers, payoff statements, documents, and signatures. This innovative solution caters to title companies, escrow agents, lenders, and real estate law firms by providing a SOC 2 Type II–certified portal that employs 256-bit AES encryption to thwart the prevalent business email compromise threats that result in significant financial losses each year. In addition to secure wire transactions, Closinglock features robust identity verification processes, including checks for identification and selfie-based validation, alongside bank-account and payoff-account verification through partnerships with financial institutions. Furthermore, the platform includes a “Good Funds” payment tool, facilitating earnest money deposits and cash-to-close payments, ensuring that all financial transactions are handled with utmost security and efficiency. By replacing outdated methods with its secure technology, Closinglock significantly contributes to the integrity of real estate transactions.

Description

Connect with, recognize, and establish trust with every customer seamlessly. Confirm identities instantly and engage in transactions with assurance. Our identity verification solutions empower you to enhance conversion rates, combat fraud, and maintain regulatory compliance. Utilize location intelligence for precise address verification, leveraging the most reliable global location data available. Provide outstanding experiences to customers, no matter their location. Ensure uncompromised identity verification to effectively identify and onboard legitimate customers while preventing fraudsters and avoiding potential regulatory penalties. Implement fraud and compliance management strategies that create a customer-focused, multi-layered defense against the complexities of contemporary financial crimes, helping you minimize losses across both digital and physical channels. With evolving customer behaviors, intricate regulations, and advanced fraud techniques, conducting business has become increasingly challenging. Our comprehensive solutions simplify the process, catering to every obstacle you face. As customer expectations rise, delivering intuitive and seamless experiences has never been more crucial for your business.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

KYC Portal No 
Peppermint CX365 No 
RamQuest One Yes 
ResWare Yes 
Saphyte No 
SoftPro Yes 
Veratad IDResponse No 
iTrent No 

Integrations

KYC Portal Yes 
Peppermint CX365 Yes 
RamQuest One No 
ResWare No 
Saphyte Yes 
SoftPro No 
Veratad IDResponse Yes 
iTrent Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Closinglock

Founded

2017

Country

United States

Website

www.closinglock.com

Vendor Details

Company Name

GBG

Founded

1989

Country

United Kingdom

Website

gbgplc.com

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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