OFFERING THE INDUSTRY'S ONLY NATIONWIDE DATABASE OF VETTED, RATED AND MONITORED SETTLEMENT AGENTS

The Proof of Our Value is in Our Results

Since 2012, SSI has vetted and monitored nearly 15,000 settlement agents in all 50 states, Puerto Rico and the US Virgin Islands.  During that time period these agents closed an estimated 650,000 residential mortgage transactions, and yet not one of our low risk agents has ever been reported to have caused any loss to our lender clients or their customers.

Do You Really Know Who is Closing your Loans?  We Do!

How effective is our process?  Developed over 12 years with the input of risk managers at Lloyds of London, we routinely uncover license, insurance bond, trust account, litigation, criminal activity, internal control and related risk issues that raise red flag predictors of potential harmful activity.  In an industry that has historically had little transparency and no uniform oversight a small percentage of agents need to be weeded out of the large group of professional, ethical and trustworthy ones.

We Hold Ourselves to an Even Higher Standard

SSI is SSAE16 certified, complies with IApp and PCI/DSS data privacy and security standards, and carries A rated insurance coverage for our business, including cyber liability coverage.  Our highly trained staff is subjected to vetting and monitoring as well, and our secure location is governed by complex operational controls designed to protect all the clients we serve as well as the agents we evaluate.

Call us today at 1-877-75-TRUST (1-877-758-7878) for a free demo of our tools and systems.  Let us offer you a flexible, compliant solution that will allow you to resume focusing on what you do best: selling loans!   

 

 


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John 3:16