Protect Yourself from Wire Fraud
Digital banking makes moving money easier for everyone — including cyber criminals. Every wire transfer you send or receive is at risk. But you can secure and insure your money with our software.
Wire fraud can strike at any moment.
Business email compromise (BEC) attacks are skyrocketing.
Valuable assets are being stolen from those without
the proper protections in place.
businesses are targeted
each month
U.S. Secret Service
a cybercrime gets reported to the FBI
FBI 2021 iC3 Report
average total loss increase 2016 to 2021
FBI 2021 iC3 Report
real estate transactions are targeted
ALTA 2021 Wire Fraud Survey
CertifID understands
wire fraud firsthand.
In 2015, the founders of CertifID experienced the devastating impact of wire fraud firsthand when they unknowingly wired $185,000 to a savvy fraudster. Now they're on a mission to keep money out of the hands of criminals and into their customers' pockets with one safe, easy-to-use platform.
CertifID stops fraud
in its tracks.
Give your employees, customers, and partners peace of mind.
Verify banking information and insure every transaction so you can save time and lower risk for all transaction participants.
Secured
Validate identities and credentials for every transaction.
Insured
Receive up to $1 million in direct insurance on every transaction.
Accelerated
Gain back valuable hours by eliminating callback procedures.
No matter your role, CertifID is here to help.
Our customers say it best:
Faster than callback procedures
Insurance claims
Protected per month from fraud
Out of 10 customer rating
The top wire fraud protection software on the planet
Don’t just take our word for it. See why so many customers have rated CertifID 5 stars.
Seamless integrations improve your workflow.
CertifID integrates with the most trusted title production software for a simple, snap-together solution that saves you both time and energy. Protect your client's information and verify credentials. CertifID gives you the functionality you need and the security you deserve, all under one roof.
Home buyers and sellers love CertifID too.
"With fraud and hackers running amuck, I sincerely appreciate the extra precautions."
"So much scamming these days. This is a great way to avoid criminals stealing what is not theirs."
"I do not like doing things on line (it scares me). But this all went very smoothly and was easy for me to follow!"
"Did not find anything negative about it. It was very easy."
"Extremely easy to use and it was very fast."
"Quick and easy. Love the confirmation before transacting."
"Very easy system to work through."
"Prompt, accurate, and minimal work. Thank you very much!"
"The process was simple and straight forward. Security questions were great!"
"It was easy, user friendly and quick to complete."
"This couldn't have been easier. Thank you!"
"Very easy and straightforward directions."
"It's been easier than I thought it would be. For those of us who didn't grow up with technology, it can, at times, be very frustrating."
"Any verification prevents fraud, and for that reason, it was worth five stars!"
"Thank you for the concise, easy-to-understand format!"
"Thank you for the fine service that you provide!"
"Very easy instructions; simple to fill out."
"Fast and easy to understand!"
"With fraud and hackers running amuck, I sincerely appreciate the extra precautions."
"So much scamming these days. This is a great way to avoid criminals stealing what is not theirs."
"I do not like doing things on line (it scares me). But this all went very smoothly and was easy for me to follow!"
"Did not find anything negative about it. It was very easy."
"Extremely easy to use and it was very fast."
"Quick and easy. Love the confirmation before transacting."
"Very easy system to work through."
Become an expert.
Join us each month for our webinar series. Listen to the stories of wire fraud victims so you can learn from their mistakes and develop prevention strategies your customers can depend on.
Grand Rapids, MI 49505
Suite D200
Austin, Texas 78704
