Real estate wire fraud prevention
Sending, receiving, and verifying information to keep you, your team, and your customers protected.
A quick glance at our features
CertifID provides proactive solutions for preventing fraud and services to support businesses when disaster strikes.
Validation
Identities are validated using CertifID’s patented risk analysis scorecard, which includes 150 different fraud markers.
Transaction recipients are required to confirm the authenticity of their accounts.
The secure transfer of wiring instructions to trusted devices and validated recipients reduces risk and safeguards funds.
for Businesses
Businesses using CertifID are directly insured by Lloyd’s of London for inbound and outbound wire transfers up to $1 million per wire.
Plan
Consumers may purchase additional coverage and access to CertifID’s Recovery Assistance Services should they fall victim to a scam outside of CertifID.
Keep your customers just as protected. If funds are mistakenly sent to the wrong account (due to fraud or otherwise), CertifID will provide services to assist with the recovery of their funds.
