Closinglock Identity Verification is an identity verification platform designed for the real estate industry to verify client identities before funds transfer. The platform supports ALTA Best Practices compliance requirements for identity verification in real estate transactions. The system performs identity verification through multiple methods including ID document validation across U.S. and international databases, Know-Your-Customer (KYC) checks against non-public data sources, and facial recognition through selfie verification for high-risk scenarios. The platform uses optical character recognition (OCR), barcode validation, and cross-checks against secure databases to detect fake or altered identification documents. The verification process generates a detailed multi-page identity report rather than a simple pass/fail result. Reports include flagged data points for transactions that receive a "Needs Review" status, allowing organizations to make informed decisions based on their internal policies. The platform offers both self-service digital verification that clients can complete remotely on any device, and in-person verification capabilities for clients without smartphones or those who need assistance. The system delivers verification results instantly via email and through the platform interface. Closinglock Identity Verification is positioned to address impersonation fraud and vacant land seller fraud schemes common in real estate transactions. The platform encrypts and securely handles non-public personal information throughout the verification process.