Demo Day

HousingWire Annual Virtual Demo Day: FundingShield

Guardian Service

Transaction level certification that leverages live source data to confirm documents are valid, compliant closing agents, insurance coverage and wire accounts are verified on every transaction with $2-$5mm per transaction coverage.  Clients exceed risk and compliance requirements while freeing up time for back office and closing teams reducing operating costs.

Product Fast Facts:

#1

Transaction level controls that prevent wire and title fraud losses through process driven fund/don’t fund controls and workflows that de-risk & lower operating cost.

#2

  Transaction level verification of licenses, CPLs, closing-parties, insurance, confirmation that transaction details match to title for a preventative fraud strategy while achieving closing agent compliance.

#3

We offer transaction level warranty and coverage of $2mm per residential transaction and $5mm per commercial transaction proving additional recourse on every closing.

Visit FundingShield’s Services Guide Page

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3d rendering of a row of luxury townhouses along a street

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