The Guardian Service
Guardian Service – A loan closing transaction level monitoring system that provides a loan level certificate of assurance confirming good settlement, valid CPL coverage, wire account confirmation (using our WAVs system), approved and authorized closing parties, licensing of agents and more on every closing.
FundingShield offers a unique transaction level service that certifies on each closing several factors allowing lenders to have full visibility and coverage from a:
- Compliance perspective (licensing, insurance, active agency approvals on every closing versus some interval and reliance on out of date databases or vendors who provide a database of latent non transaction based information).
- Risk management perspective (transaction level document verification for uncovered actions, documents, wire accounts)
- Wire fraud prevention strategy leveraging our WAVs system.
We do this on every loan, we give actionable intelligence and a “fund” or “don’t fund” decision versus others who give you a risk rating to interpret. The results are our clients save time and resources, have closing / funding / control / treasury operations teams that are empowered with an industry leading partner and