CertifID provides money transfer protection for all participants in real estate transactions. Its proprietary solution protects businesses and consumers from fraud by securely transferring bank account information. CertifID guarantees each wire up to $1 million after identities have been confirmed and wiring instructions securely shared. CertifID was founded by Lawrence Duthler and Tom Cronkright, experienced attorneys and award-winning business leaders of Sun Title, one of Michigan’s largest title agencies which has been ranked as an Inc. 5000 company for the past four consecutive years. In 2015, Sun Title fell victim to a social engineering fraud that cost the company nearly $200,000. The fraud, which stemmed from an elaborate transaction scheme that took place over two months exposed Tom and Lawrence to the level of industry knowledge fraudsters acquired.
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