We’re the only company dedicated to securing wire transfers with identity verification software, insurance, and proven recovery services.
A world without wire fraud
To stop wire fraud and keep your money out of the hands of criminals.
Our culture reflects our operating principles, which guide how we deliver value to our customers and their clients.
We are customer-obsessed, but like, not in a weird way. We know how damaging fraud is, so we do whatever it takes to protect our customers' businesses, employees, clients, and money.
Status quo? Never heard of it. We constantly push the envelope through innovation, going the extra mile for our customers and challenging ourselves to improve daily.
Wire fraud stops for no one. We move fast to deliver excellent customer experiences and stay one step ahead of scammers and the competition.
After law school, Tom Cronkright and a classmate founded Sun Title, a title company in Grand Rapids, Michigan. Ten years later, one of their employees wired $180,000 to a fraudulent account. This single case of wire fraud nearly sank the company and changed Cronkright’s life forever.
“There was no clear process for recovering this kind of loss,” remembers Cronkright. “There was no assistance from federal or state authorities. Our only hope for recovery was through civil litigation.” So began a two-year-long effort to recover the stolen money that ended with Tom testifying in front of the US Department of Justice.
Sun Title went up against a global crime syndicate that was responsible for more than $3B in wire fraud attempts in just five years. Cronkright and his partner managed to recover 78% of the money. But the threat wasn’t going away. As digital banking evolved, so would the scammers’ techniques.
Sun Title was the target of many more wire fraud attempts. “We dealt with spoofed emails, compromised accounts and targeted attacks,” says Cronkright. “We even had a couple more near-misses.” To protect themselves, the Sun Title team developed an app for internal use, and soon realized it was technology they had to share. Tyler Adams joined the company to help Cronkright and the team build an enterprise grade SaaS (Software as a Service) product that changed best practices for the title industry.
Today, CertifID is the top-rated wire fraud protection software on the planet. And if the unthinkable happens, our fraud recovery team is ready to step in and use its partnership with the US Secret Service to help you recover as much of your money as possible as soon as possible.
Our team continues to grow and represents a wide variety of professional and personal backgrounds. But we all share the same goal: to stop wire fraud and keep your money out of the hands of criminals. We’re led by a team committed to building the world’s best company for wire fraud protection.
Everyone at CertifID has the opportunity to impact and influence our success — and the success of our customers.
CertifID is constantly working to raise the bar for our customers and partners. We're honored for this recognition.
No. 11 fastest-growing company in the region.
One of the top Tech 100 companies driving innovation in real estate.
Up-and-coming program with the greatest momentum.
Title Webbie award for the best consumer-facing website