Law Firm

Protect your firm and clients from fraud.

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6,000 businesses are targeted each month by cyber fraud.

Wire fraud is the fastest growing cybercrime in the United States. Global fraud syndicates are heavily investing in the technology and resources needed to divert wire transfers. The impact of wire fraud is devastating and can happen on any transaction at any time.

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See how it works.

CertifID helps law firms protect their business and reduce risk of fraud for their employees and clients.

Start protecting your law firm today.

CertifID offers end-to-end protection so you can keep client information secured and insured at all times.

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.

+$100B

Money Protected by CertifID

Businesses and consumers alike are reaping the benefits of the security and protection CertifID provides.

CertifID helps you meet the standard of care for your clients.

As the standard of care for legal professionals expands to include the protection of money transfers, the time to level up your security is now.

Send wiring instructions securely.

CertifID makes it easy to manage and share wire instructions securely. Ditch your secure emails and callback procedures for an experience your client's will enjoy!

Safely collect bank details.

Use CertifID to collect bank details securely from home sellers and other partners. You'll get verification when your client has been validated and the transaction details have been securely delivered.

Quickly confirm bank details

Verify that the bank details you have in front of you are accurate and have not been tampered with. CertifID helps you confirm these credentials with just a few quick clicks.

Transactions are backed by Lloyd's of London.

Secure your transaction details with CertifID and insure your wire transfer by up to $1 million.

Hear what law firms
have to say about CertifID:

We're proud to protect:

Explore CertifID's
full range of capabilities.

CertifID provides proactive solutions for preventing fraud and services to support businesses when disaster strikes.

Identity
Validation

Identities are validated using CertifID’s patented risk analysis scorecard, which includes 150 different fraud markers.

Bank Account Confirmation

Transaction recipients are required to confirm the authenticity of their accounts.

Secure Transfer of Wiring Information

The secure transfer of wiring instructions to trusted devices and validated recipients reduces risk and safeguards funds.

Direct Insurance
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.

Money Protection
Plan

Consumers may purchase additional coverage and access to CertifID’s Recovery Assistance Services should they fall victim to a scam outside of CertifID.

Recovery Assistance Services

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.

Frequently Asked Questions

CertifID was created by attorneys who, after experiencing a wire fraud event, developed a solution to prevent it.

What are fraud recovery services?

If you or your client fall victim to sending funds to a fraudulent account, CertifID can provide a team of experts to try and help get your money back. This team will communicate with banks (freezing accounts, seizing funds, tracking transfers), engage law enforcement, and manage crisis communication with victims.

If the buyer gets tricked, am I liable?

The case law suggests that the bar for meeting your standard of care continues to rise, commensurate with the risks faced by buyers who are the most vulnerable parties in the transaction due both to their lack of familiarity with the closing process and common fraud scams.

Does CertifID replace my existing E&O and cyber policies?

No, CertifID is complementary to E&O and cyber policies. The policy provided via CertifID, backed by Lloyd’s of London, will take the primary position on any claims arising from wire fraud. We still recommend maintaining adequate coverage via your typical E&O and cyber policies.