A world without wire fraud.
CertifID is a leader in wire fraud protection. We safeguard billions of dollars every month from fraud with advanced software, insurance, and proven recovery services. Trusted by title companies, law firms, lenders, realtors, and home buyers and sellers - CertifID provides further peace of mind with up to $1M in direct insurance coverage on every wire it protects.
CertifID software uses the latest digital device verification, and multi-factor and knowledge-based authentication technologies, to analyze more than 150 markers of fraud in a matter of minutes.
During the closing process, CertifID customers can store wiring instructions with a few clicks and securely share with home buyer and seller clients in seconds.
For mortgage payoffs, CertifID replaces a historically long callback process with machine-learning software that validates more than 5,000+ mortgage servicers, including hard to validate lenders like Mr. Cooper. And we offer verification support from our team if the software can’t automatically validate the payoff. (Even these cases are usually resolved within less than 1-2 business days.)
CertifID also provides recovery services to businesses and consumers hit with fraud, even if you aren’t yet using our software. We’ve partnered with the U.S. Secret Service to recover $52M+ for fraud victims in the past two years, at a recovery rate 2x industry average.