Overview
CertifID is a platform focused on preventing wire fraud in real estate transactions. It offers a suite of software, analytics, wire fraud insurance, and recovery services. The platform helps to verify identities and bank details, insure wire transfers up to $5M, and provides assistance in recovering stolen funds. CertifID aims to mitigate risks associated with social engineering tactics used by fraudsters to trick individuals into transferring funds. It partners with title and law firms to raise security standards for consumers.