By validating the credentials of parties in a transaction and securely sharing bank details, CertifID provides peace of mind and up to $1 million in direct insurance coverage on every wire it protects. CertifID is integrated with title production software systems and allows busy title and escrow operators to eliminate time-consuming, manual processes from their workflow. With tens of thousands of transfers and zero insurance claims, CertifID helps safeguard $7B+ every month from fraud – now surpassing $100B in total funds protected.
- Clients report a 3x timesaving over legacy identity verification processes like callback procedures, secure email, disbursement authorization forms and notarization.
- Deployed rapid response recovery services on 100+ cases in 2021 to victims of wire fraud across the country which has led to the successful return of over $34 million in funds stolen by fraudsters.
Company Website:
Markets Served:
Real Estate Sales, Real Estate Investment and SFR, Multifamily / CRE
Company HQ:
Grand Rapids, Michigan
