Money Transfer Policy Guide
What’s Included: Read Estate Transactions are a top target for wire fraud. If you operate a title or escrow company, you must develop internal policies to keep your business, employees, and customers safe.
Protect your deals from fraud
With interest rates poised to drop, the anticipated increase in refinancing activity presents opportunities—and risks. Our comprehensive guide equips you with the knowledge you need to move deals forward with confidence.
What’s inside
Tips for the refinancing growth: Gain insights into historical market trends, including what to expect as rates change and how these shifts impact your transactions.
Identifying and mitigating fraud risks: Learn about the latest fraud tactics targeting refinancing transactions and discover strategies to protect your business.
Leveraging CertifID for secure transactions: Explore how CertifID can be integrated into your workflow to prevent wire fraud at every stage of the process.
Building a fraud-resilient process: Follow our step-by-step guide to creating a secure, fraud-resistance process, from initial contact to final fund disbursement.
Close confidently
CertifID protects you from wire fraud with advanced verification software, insurance, and recovery services.
Download the guide to find out:
- What should a comprehensive money transfer policy include?
- How to keep movement of money in and out of escrow safe?
- What are best practices for sending instructions for wire transfers?
Money Transfer Policy Guide
What’s Included: Read Estate Transactions are a top target for wire fraud. If you operate a title or escrow company, you must develop internal policies to keep your business, employees, and customers safe.
What’s included
Step-by-step walkthrough for the safe movement of money in and out of escrow.
To implement a formal Incoming and Outgoing Money Transfer Policy.
Availability of Incoming Funds: Immediately, Restricted Until Verified, Restricted Until Cleared.
What’s inside
Download the guide to find out:
- What should a comprehensive money transfer policy include?
- How to keep movement of money in and out of escrow safe?
- What are best practices for sending instructions for wire transfers?
