Help Protect Against Wire Fraud with the SAFEvalidation^® Service

Now with no separate charge*

Have additional peace of mind knowing your customers’ funds are more secure with industry leading account validation and authentication technology. Now included in underwriting remittance, the SAFEvalidation® service is available with no separate charge for transactions insured with First American.

Are Your Customers' Funds SAFE?

Cybercrime is up 24% from the previous year and real estate related fraud accounted for losses of over $173 million, with wire transfers being a primary target for fraudsters.** To help you stay ahead of these threats, First American offers the SAFEvalidation service to help mitigate fraud before it starts.

Internal analysis shows that of all transactions submitted through the SAFEvalidation service, over 13% were flagged for potential fraud. This is a powerful indicator of both the scale of risk and the service's effectiveness in detecting anomalies early. With the SAFEvalidation service, help ensure funds reach their intended destination and preserve your client's trust.

The SAFEvalidation service is a robust wire verification service that authenticates payee and bank account information and verifies payoff wire instructions using a proprietary database.

$1 million in insurance coverage from a third-party insurer
No bank validation required from the payee for the SAFEvalidation service
No set-up fee
Onboarding is easy and takes minutes
Validation process is quick, seamless, user-friendly and accurate

Why First American?

Equipping and empowering you to grow your business and get to “yes” faster – that’s our commitment to our agents. How do we help you get there? By constantly investing in the key areas that matter most:

Responsive and collaborative underwriting team
Innovative technology
On-demand training and education
Results-driven marketing
Simple and effective products and solutions

And, when you partner with us, you can rely on stability and security – especially in today’s shifting market when a financially strong underwriter is more important than ever.

Ready to better protect your customers?

Fill out this form for more information.

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* The SAFEvalidation^® service is now included with underwriter services for First American insured transactions.
**https://www.ic3.gov/AnnualReport/Reports/2024_IC3Report.pdf

First American Title Insurance Company makes no express or implied warranty respecting the information presented and assumes no responsibility for errors or omissions. First American, the eagle logo, and First American Title are registered trademarks or trademarks of First American Financial Corporation and/or its affiliates.

PCN Network, LLC, provider of SAFEvalidation services, makes no express or implied warranty respecting the information presented and assume no responsibility for errors or omissions. PCN Network, SAFEvalidation, the PCN logo, and the SAFEvalidation logo are registered trademarks or trademarks of PCN Network, LLC and/or its affiliates. First American Title Insurance Company makes no express or implied warranty respecting the information presented and assumes no responsibility for errors or omissions.

Help Protect Against Wire Fraud with the SAFEvalidation® Service

Now with no separate charge*

Ready to better protect your customers?

Help Protect Against Wire Fraud with the SAFEvalidation^® Service