⚡Account Verification & Fraud Enhancements
Rynoh Verifi
Guarding Every Transaction, Every Second.
Guarding Every Transaction, Every Second.
RynohVerifi is a powerful transaction verification platform built to simplify financial workflows, strengthen internal controls, and enhance operational confidence for title and escrow professionals. By automating critical processes like account validation, transaction oversight, and real-time verification, RynohVerifi gives your team cutting-edge accuracy and reduces the risk of fraud or errors—before any funds are moved. For added peace of mind, RynohVerifi backs its solution with up to $2 million in wire fraud insurance coverage, providing an additional layer of financial protection for your business.
With RynohVerifi, you can:
- Validate bank account details in real-time to confirm accounts are active and legitimate
- Verify accounts are properly associated with the intended payee before funds are transferred
- Strengthen internal controls with automated transaction oversight
- Eliminate bottlenecks across your financial operations workflow
- Support compliance while improving efficiency and user experience
- Gain financial protection with up to $2 million in wire fraud insurance coverage
RynohVerifi helps your team work smarter, stay secure, and manage transaction verification with confidence—backed by $2 million in wire fraud insurance.
Why RynohVerifi Is Important?
Verifying bank accounts and preventing transaction fraud manually can be time-consuming and risky. RynohVerifi replaces outdated processes with smart automation that continuously validates account details, monitors transactions in real-time, and surfaces potential fraud before any funds are moved. Backed by up to $2 million in wire fraud insurance, the result? More accuracy, greater protection, and more time to focus on your business.
Key Features
Fraud Alerts
Stay ahead of threats with real-time fraud alerts that proactively notify your team of suspicious or unauthorized activity, helping to prevent financial loss before it occurs.
Account Verification
Ensure the integrity of every transaction through automated account verification, reducing the risk of errors and enhancing trust between all parties involved.
Enhanced Security
Protect sensitive financial data with robust security protocols and system safeguards built to meet the highest standards of compliance and risk management.
Product Summary: RynohVerifi
RynohVerifi is a next-generation account validation solution designed to help financial institutions and businesses proactively combat transaction fraud. By delivering real-time verification of user-provided bank account details, RynohVerifi confirms that accounts are active, legitimate, and properly associated with the intended payee—before any funds are moved. For added peace of mind, RynohVerifi backs its solution with wire fraud insurance coverage of up to $2 million dollars, providing an additional layer of financial protection for your business.
Software Integrations
Integrate & Dominate With Automation.
Seamlessly integrate your accounting, escrow, and banking systems.
Escheat Pro Services
Full-Service Escheatment & Regulatory Compliance
Rynoh Escheat Pro Services removes the complexity of escheatment compliance by handling the entire process for you. With guaranteed accuracy and clear guidance, compliance becomes seamless. As a result, your team can stay compliant with minimal effort and total confidence.
Features at a Glance
- Dashboard
Insights, alerts, and analytics, including:
- Three-way status
- Today’s wires
- File count tracking
- Escheat alerts
- Adapter polling status
- Updates & improvements
- Admin
Efficiently manage operational controls, including:
- Bank accounts and login credentials
- User permissions and change logs
- Billing, profiles, and invoice management
- Tracking
Stay on top of every transaction with:
- Real-time monitoring of disbursements and receipts
- Alert customization and exception tracking
- Daily reporting with customizable formats and search options
- Reconciliation
Ensure accurate and compliant record-keeping with:
- Automated daily three-way reconciliation
- Detailed reports including cleared, outstanding, and book-only transactions
- Monthly recon submissions and audit-ready archives
- Secure Alerts
Proactively mitigate risk through:
- Real-time secure alert notifications for suspicious activity
- Custom thresholds and reporting for anomalies
- Audit and analysis tools to support internal review processes
- Positive Pay
Prevent check fraud with:
- Automated positive pay integration
- Seamless coordination with financial institutions
- Verification of disbursement legitimacy before clearing
- Intraday Wire
Maintain visibility and control with:
- Intraday wire tracking capabilities
- Timely updates on high-value transactions
- Integration with banking partners for enhanced transparency
Client R&D Resources
Client Feedback
- Name: Tina W.
- Title: Escrow Officer
- Usage: Used the software for: 2+ years
- Quote: “Best Way to Catch Accounting Errors!”
Our company relies heavily on this software to double check all of our real estate transactions. I had a refinance file that was funding and the bank had made an error when sending me the deposit. They had actually listed it as “debit” instead of “credit”. I was in a hurry and just saw the amount matched and didn’t notice the “()” around it meaning it was a debit and not a credit as intended. RhynoLive caught the error right away and we were able to get it corrected immediately.
Product Specs
Admin
- Manage Accounts
- Search Criteria
- Agencies
- Banks
- Account Type
- Funding Status
- Search Criteria
Funding
- Verifi
- Payments
Alert Notifications
- Verifi Alert Notifications
- Payments Alert Notifications