County-level fraud intelligence for RE professionals

Know what's happening on your parcels before closing

One search for ownership, risk, recordings, and your network's intel — in the counties where you actually work. Stop learning about fraud from the news. Powered by EquityProtect — provided at no cost to the industry.

  • Property intelligence before you list, show, or fund
  • Daily county recordings with NMLS, notary, and Watch List match alerts
  • Identity verification with live-person check and saved audit trail
  • Peer investigations from verified professionals in your counties

Built for real estate professionals

Problem → solution on every parcel you touch

Shared fraud intelligence for agents, brokers, escrow, title, lending, and notary professionals in your county — not just investigators after the fact.

Property intelligence before you commit

Search by address, APN, or owner in your service counties. One view brings together ownership, loan context, title-lock signals, fraud indicators, property risk scores, and alerts when a subject property appears on public listing sites.

Agents, brokers, escrow, and title

County fraud alerts from verified peers

File structured investigations from property search and optionally broadcast to approved professionals in the same county. Reporters can stay anonymous; recipients are vetted members.

Escrow, title, and brokers

Daily county recording intelligence

Ingest daily county drops, extract document details, enrich records, and flag matches when a recording ties to a verified member. Email notices when your NMLS or notary commission appears.

Notaries, loan officers, title teams

Notary validation on recorded documents

Automated notary extraction from recorded images with expiry checked against the recording date — valid, expired before recording, or not found — without reading every document.

Title, escrow, and compliance

Quick field reports in minutes

Log property, parties, contact info, and notes from the field. Reports auto-link when addresses, parcels, or credentials match existing intelligence — so tips connect to the same graph as formal investigations.

Agents and escrow officers in the field

Identity verification with live-person check

Verify driver licenses and passports with barcode read, liveness, and face match. Send mobile invites with QR handoff, cross-check ID address against assessor ownership, and save a defensible audit trail — including passport NFC on the native app.

Escrow, title, compliance, and remote signers

The full story on a parcel

See prior investigations, quick tips, and active incident workspaces tied to an address — respecting privacy and broadcast rules. Watch a property as a case develops.

Anyone opening a file on that parcel

Shared incident workspaces

When fraud is serious, centralize timeline, evidence, connected entities, and collaboration. Export structured party license validation files for notaries, agents, loan officers, and title parties — plus DA referral packets and AI co-pilot briefs.

Title, legal, lending, and investigators

Private Watch List

Enterprise teams maintain a private list of watched people, entities, and professionals. AWARE flags matches on daily county recordings and case parties — including out-of-state appearances — so sensitive names surface automatically.

Enterprise compliance and fraud teams

Slack & Microsoft Teams alerts

Route AWARE events to the channels your team already uses: case escalations, new quick reports, reports linked to incidents, and public listing found on a watched property. Configure per-channel subscriptions with test notifications.

Enterprise managers and ops teams

A trusted professional network

Members register with company profile, service counties, and credentials. Standard accounts start immediately with normal usage limits; add wallet credits when you're ready. Enterprise accounts manage teams and counties.

Brokerages, title companies, county partners

Exports that match how you work

Export daily recordings to Excel or CSV, or generate mail-label PDFs using enriched assessor mail addresses — filtered by date, search, or selected rows — without re-keying county data.

Brokers and title outreach teams

By role

Lead with what matters to your desk

Same county intelligence — framed for how you actually work transactions.

Agent / Broker

Search any parcel before you list or show.

Risk scores, network signals, and peer broadcasts in your county.

Escrow / Title

Recordings, notary status, and peer flags on one screen.

Data Analysis, notary expiry, and investigation broadcast.

Loan officer

Get notified when your NMLS hits a county recording.

Automatic professional match and daily email notice.

Notary

Know when your commission appears on recorded documents.

Recording match plus expiry validation on the county feed.

Enterprise manager

Give your whole team county-level fraud intel.

Data Analysis, Private Watch List, Slack/Teams integrations, and user management.

Investigator / Legal

License validation exports and case workspaces in one place.

Party credential validation JSON, DA packets, and connected-entity review.

Before & after

From scattered tabs to one county intelligence layer

Before AWARE

  • County recordings reviewed manually — if at all
  • ID checked visually with no structured verification record
  • Fraud learned from news or word of mouth
  • Watch lists in spreadsheets; alerts trapped in email

After AWARE

  • Daily county feed with enrichment, grantor ID flags, and professional matching
  • Structured ID verification with liveness and saved audit trail
  • Private Watch List and Slack/Teams alerts for enterprise teams
  • Field quick reports connected to the same intelligence graph

Membership

Built for the professionals on the front line

Verified industry participants across the real estate transaction lifecycle — credentials checked before search and broadcast features unlock.

Title & Escrow
Real Estate Attorneys
Agents & Brokers
Mortgage Lenders
Notaries
County Recorders
Fraud Investigators

Data Analysis

When your license shows up on a document you didn't touch, AWARE tells you

Review daily county recordings in one searchable table — enriched with parcel, mail address, lender, notary, and NMLS — and export for outreach or QA.

  • Daily county recording ingest and enrichment
  • Automatic NMLS and notary commission matching
  • Notary expiry and grantor ID verification flags on each document
  • Private Watch List match alerts on grantors, grantees, and professionals
  • Searchable table with export to Excel, CSV, or mail-label PDF
Grant deed · Notary valid · Grantor ID verified
Deed of trust · NMLS match · Watch list hit
Assignment · Mail enriched · Export ready
Professional match alerts

Why AWARE matters

See fraud and recording risk in the counties where you work

Search any property for ownership, risk, and network intel. Verify identities with structured live-person checks. File or receive county-level investigation alerts from verified peers. Review daily county recordings with notary, NMLS, grantor ID, and Watch List enrichment — and push alerts to Slack or Teams when your enterprise team needs to act.