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Assignly
Stop deals from melting when the buyer’s deposit or name goes missing.
Score 7.8/10 · Worth testing
Property and renting
7 June 2026
Proof at a glance
7.8 out of 10. Score 7.8/10 · Worth testing
The problem
You sign a contract to buy a property, then the buyer wires earnest money from a different LLC, skips the walkthrough, and vanishes. That moment becomes a crisis when the title company won’t disburse funds or the seller threatens you, and a five-figure fee can evaporate overnight. Wholesalers routinely see tiny or mismatched deposits, unclear escrow receipts, and name‑mismatch drama that cost time and fees (industry guides and forums report typical wholesale EMDs of $10–$500 but sell‑side deposits often need $2K–$5K to secure deals; see DealRun and BiggerPockets). No current tool ties deposit verification, escrow receipts, identity matching, and mandatory seller disclosures into one deal-level guardrail. WHY NOW — states and cities are tightening rules on contract resales and enforcement (examples include Illinois regulatory guidance and new local licensing in Philadelphia and Oklahoma), which raises legal and financial stakes for sloppy wholesaling practices per state regulatory announcements and local news coverage.
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