Only licensed, insured and trained individuals should conduct a closing transaction.
To protect the privacy of your borrowers, ARS partners with Secure Insight, the first company to offer a standardized risk management process.
The Secure Insight process delivers the most advanced closing fraud analysis in the industry, meeting all federal risk management requirements for third-party vetting of vendor relationships as outlined by CFPB, OCC, HUD, FDIC, Fannie Mae, Freddie Mac and the National Credit Union Administration.
ABOUT SECURE INSIGHT
Secure Insight’s Mission is to be the leading provider of vetting, monitoring and nationwide reporting of closing professional identity, background and credentials to the mortgage banking industry.
All closing agents completing the Secure Insight vetting process, including ARS, agree to adopt the following Best Practices: