CertifID provides an added layer of protection.
This optional protection plan provides the highest level of coverage available to protect you, your home, and your money.
Money Protection Plan Benefits
Wire transfers can be scary, we can help ease your concerns. If something goes wrong with your transfer, we’ll be there to help get your money back.
Team of fraud recovery experts
Purchase the Money Protection Plan and get access to the best team in the country if something goes wrong with your transfer.
24/7 crisis communication hotline
In these moments of stress, it's nice to know you have a real person to talk to. We're standing by to jump in and help you through every step of the recovery.
Notice to banks to freeze accounts
Getting a hold of the correct team at your bank or federal agencies can be a nightmare, let us handle it. We'll work on your behalf to notify the proper parties to help in your recovery.
Think you've been a victim of fraud? Report it now.
Frequently Asked Questions
Let us know if there are any questions we didn't answer.
What are fraud recovery services?
Should a fraud occur, CertifID can provide a team of experts to try to help get your money back. This team will engage law enforcement to communicate with banks, freeze accounts, seize funds, track transfers, and manage crisis communication with victims.
I thought there was $1 million of insurance. How is the Money Protection Plan different?
The $1 million direct insurance policy protects the safe transfer of funds if the wiring instructions delivered through CertifID are followed. The Money Protection Plan is an additional safeguard to help if the person sending the wire falls victim to a scam outside of CertifID.
What if I choose not to purchase the Money Protection Plan?
No worries, this plan is optional. However, if a fraud occurs, the victim will be on their own for trying to recover any stolen funds. The Money Protection Plan is a small up-front investment with big benefits should you need access to a team of experts to help get your life savings back from fraud.
Grand Rapids, MI 49505
Suite D200
Austin, Texas 78704
