CertifID

CertifID provides solutions for real estate fraud prevention, offering tools to secure transactions and protect against wire fraud.

Product Overview

CertifID is a company dedicated to preventing wire fraud in real estate transactions by offering a comprehensive suite of services, including advanced software solutions, insurance coverage, and proven recovery services. Their platform utilizes digital device verification, multi-factor authentication, and knowledge-based authentication technologies to analyze over 150 markers of fraud within minutes. CertifID provides up to $1 million in direct insurance coverage on every wire it protects, ensuring secure transactions for title companies, law firms, lenders, realtors, and home buyers and sellers. Additionally, CertifID offers recovery services, having supported over 800 victims and recovered $127 million in collaboration with the U.S. Secret Service. The company has raised over $129 million in funding and has integrated with various title production software systems to streamline workflows and enhance security.

Features

  • Advanced software solutions for wire fraud prevention
  • Up to $1 million in direct insurance coverage per protected wire
  • Digital device verification and multi-factor authentication
  • Recovery services with a proven track record of fund recovery
  • Integration with title production software systems
  • Support for title companies, law firms, lenders, realtors, and home buyers and sellers

Company Details

Headquarters
🇺🇸 Grand Rapids, United States
Founded
2017
Type
Legal Tech Vendor
Founders
Tom Cronkright, Peter Marsh
Pricing
Subscription
Deployment
Cloud