Secure Insight is the first company to provide vendor and settlement agent risk evaluation, 24/7 monitoring and reporting to credit unions, banks and all lenders. We have created a standardized risk management process and shared database of fully vetted mortgage closing professionals that protects both consumers and financial institutions from fraud and ensures that their regulatory requirements are met.
We are SSAE16 certified, comply with IApp and PCI/DSS data privacy and security standards and carry A-rated insurance coverage, including cyber liability coverage! Our solution meets all requirements for third-party vetting as outlined by CFPB, NCUA, OCC, FDIC, HUD, Fannie Mae and Freddie Mac.
All risk evaluations are conducted with the participation of the professionals we evaluate and we do not publish any derogatory findings to our lender-accessible data until an automatic appeal process is completed.