Know if the deal is real before you touch it.
ClientVerify.ai verifies identity and ties it to property ownership using public and proprietary data—so your team stops opening files on transactions that were never going to close.
Identity Verified
Government ID + Liveness
Ownership Matched
Identity tied to title of record
Risk Cleared
Safe to open the file
Trusted by Title & Settlement Professionals
Most Title Teams Find Out Too Late
By the time fraud or an ownership issue surfaces, your processors have already spent hours on a transaction that was never going to close.
ClientVerify.ai moves the verification step before title work begins—so bad files never get opened.
Verify the Deal Before You Verify the Title
ClientVerify.ai isn't just ID verification. We tie the identity of every party to property ownership and transaction data, then score the risk—before your team opens a single file.
Identity tied to property ownership
Backed by public + proprietary data
Runs before the file is opened
Risk scored in minutes, not days
How It Works
Three steps. Most files clear in minutes.
Send a Verification Link
You send a single secure link to the buyer or seller. No app to install. Works on mobile and desktop.
We Verify Identity + Ownership
ID, liveness, and SSN checks run alongside property ownership and transaction data—matched against public and proprietary sources.
You Get a Risk-Scored File
Your team sees a clean, structured result with risk flags before they open the file. Assign confidently—or kick it back.
What You Catch—Before Title Work Begins
Every check happens up front, so the file you assign is a file worth working.
Seller Impersonation
Stolen identities, fake IDs, and parties pretending to own property they don't.
Ownership Mismatch
Names that don't match the title of record, undisclosed co-owners, or stale ownership data.
Transaction Risk
Vacant land scams, off-market deals with no listing history, and suspicious wire instructions.
File Complexity
Trusts, estates, LLC ownership, and out-of-state sellers flagged before they slow your team down.
Everything You Need—Before Title Work Begins
Comprehensive verification and compliance tools built for modern title operations
Digital Opening Package
Complete digital experience for buyers and sellers
- Intuitive online forms
- Mobile and desktop friendly
- Guided user experience
- Real-time completion tracking
Identity Verification
Prevent fraud before escrow begins
- Government-issued ID validation
- Selfie and liveness detection
- Fraud prevention before escrow
OFAC Screening
Automated compliance at every step
- Automated checks against OFAC databases
- Immediate alerts for potential matches
- Built-in compliance support
Bank Verification
Verify bank account ownership directly from the source
- Match names, addresses, phone numbers & emails
- Reduce fraud and prevent account takeovers
- Auto-fill forms with verified bank data
- Complement KYC procedures seamlessly
Social Security Verification
Accurate data from the start
- SSN validation for accuracy
- Reduces downstream issues
- Supports lender and compliance requirements
Secure Document Handling
Enterprise-grade security throughout
- Encrypted data storage
- Controlled access
- Audit-ready records
New Product Added
New product is very well aligned with our goal
- Product Feature 1
- Product Feature 2
Built for Title Operations
We made this with title professionals, not for a generic "real estate" market.
Title Agents
Independent or underwriter-backed. Stop opening files that don't pencil out.
Escrow Officers
Walk into every closing knowing the parties are who they say they are.
Operations Managers
Route files correctly the first time. Cut rework and reassignments across your team.
Built for Compliance. Designed for Trust.
Enterprise-grade security that protects every transaction
Why It Matters
Time, cost, and risk—all moved to the front of the transaction.
Hours saved
Per file, every file
No more chasing missing IDs, re-keying data, or restarting files because the seller wasn't who they claimed.
Wasted work eliminated
Stop paying for dead deals
Processing time on transactions that fall apart is pure cost. Catching it up front protects margin on every closed file.
Risk shifted left
Liability reduced
Identity, ownership, and OFAC checks documented before you touch the file—an audit trail underwriters and regulators expect.
How We're Different
Other tools verify wires or IDs. We verify the deal—and back every ID with ownership and transaction data competitors don't have.
Layers On Top of Your Existing Workflow
ClientVerify.ai runs alongside the processes your team already uses—adding a layer of pre-title protection without changing how you close.
Questions Title Teams Ask Us
Stop Opening Files That Were Never Going to Close
See ClientVerify.ai run on a real file in a 20-minute demo. We'll show you how much wasted work you can cut starting next week.