CertifID

CertifID is a technology company specializing in the protection of individuals and businesses against wire fraud, with a strong focus on real estate transactions where the risk is significantly high.
The platform offers a range of functionalities designed to ensure the security of financial transactions, including:
- Identity Verification: CertifID's software validates the identities of parties involved in a transaction, ensuring that all participants are who they claim to be.
- Bank Detail Validation: This feature allows users to verify bank account details before transactions occur, significantly reducing the risk of sending money to fraudulent accounts.
- Wire Fraud Insurance: CertifID offers insurance coverage of up to $2 million per verified transaction, providing an added layer of security.
- Fraud Recovery Services: In the unfortunate event of a fraud incident, CertifID assists clients in the recovery of stolen funds, collaborating with law enforcement to maximize recovery chances.
CertifID partners with various title companies and law firms to uphold high security standards, alleviating the stress associated with wire fraud and allowing clients to focus confidently on their real estate transactions.
Through its comprehensive suite of services, CertifID aims to mitigate the risks associated with wire fraud and enhance the overall integrity of the real estate transaction process.