CertifID

certifid.com

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 them 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. We offer verification support from our team if the software can’t automatically validate the payoff. 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 federal law enforcement to recover over $52M for fraud victims in the past two years, at a recovery rate twice the industry average.