Help when you need it most

Fraud can strike at any moment, CertifID's team of recovery experts are standing by to help you and your customers.

Victim Success Stories

When disaster strikes, we want to be your first call.

We hope you never experience fraud, but if you do, we might be able to help. CertifID's Fraud Recovery Experts help businesses and individuals when they realize thy've been a victim of wire fraud. Success is no guarantee but we'll do our best to help when you need it most.

How can CertifID help?

CertifID offers a full suite of services to help maximize your chances of recovery:

Team of fraud recovery experts

24/7 crisis communication hotline

Federal law enforcement engagement

Expedited bank account freezing

Proud Partner of U.S.S.S.

A strategic partnership with the Secret Service to help recover stolen funds.

Types of frauds CertifID supports

Consumer to Business
Buyer gets defrauded on cash-to-close payment

Business to Consumer
Title company sends net proceeds to fraudulent account

Business to Business
Title company gets defrauded on a commercial transaction

Business to Lender
Escrow company gets defrauded on mortgage payoff

Your best chance of recovery starts with CertifID.

$50M+

Funds Recovered

100+

Recoveries

87%

Success Rate

Recoveries

Mortgage Payoff
$350,707

Recovered

North Carolina
Business
Mortgage Payoff
$39,000

Recovered

Ohio
Business
Cash-to-close
$93,823

Recovered

Alabama
Individual
Cash-to-close
$7,000

Recovered

Pennsylvania
Individual
Mortgage Payoff
$400,428

Recovered

Business
Cash-to-close
$52,000

Recovered

Illinois
Business
Other
$669,147

Recovered

Iowa
Business
Mortgage Payoff
$122,000

Recovered

Maryland
Business
Cash-to-close
$54,000

Recovered

Michigan
Individual
Cash-to-close
$505,737

Recovered

Michigan
Individual
Mortgage Payoff
$39,000

Recovered

Ohio
Business
Cash-to-close
$51,992

Recovered

Michigan
Individual
Cash-to-close
$23,516

Recovered

Michigan
Individual
Mortgage Payoff
$371,934

Recovered

Tennessee
Business
Cash-to-close
$125,000

Recovered

Michigan
Business
Mortgage Payoff
$111,228

Recovered

Tennessee
Business
Cash-to-close
$259,000

Recovered

California
Individual
Mortgage Payoff
$176,586

Recovered

Texas
Business
Cash-to-close
$130,961

Recovered

Ohio
Business
Mortgage Payoff
$106,964

Recovered

Missouri
Business
Seller Proceeds
$16,000

Recovered

Missouri
Business
Cash-to-close
$155,921

Recovered

Maryland
Individual
Cash-to-close
$22,853

Recovered

Florida
Individual
Other
$43,000

Recovered

Florida
Individual
Mortgage Payoff
$4,216

Recovered

Michigan
Business
Seller Proceeds
$200

Recovered

Texas
Business
Cash-to-close
$57,102

Recovered

Georgia
Individual
Cash-to-close
$57,102

Recovered

Georgia
Individual
Seller Proceeds
$585,066

Recovered

Massachusetts
Business
Mortgage Payoff
$416,037

Recovered

Texas
Business
Cash-to-close
$46,000

Recovered

Florida
Individual
Cash-to-close
$125,000

Recovered

Michigan
Business
Mortgage Payoff
$255,752

Recovered

Business
Cash-to-close
$146,500

Recovered

New York
Individual
Cash-to-close
$47,705

Recovered

Missouri
Business
Cash-to-close
$92,473

Recovered

Individual
Other
$97,379

Recovered

Florida
Business
Cash-to-close
$185,108

Recovered

California
Individual
Seller Proceeds
$125,000

Recovered

Texas
Business
Cash-to-close
$114,000

Recovered

New York
Other
$20,785

Recovered

New York
Business
Cash-to-close
$259,500

Recovered

Tennessee
Individual
Mortgage Payoff
$40,000

Recovered

California
Business
Cash-to-close
$13,000

Recovered

Missouri
Individual
Mortgage Payoff
$340,912

Recovered

Business
Seller Proceeds
$777,213

Recovered

Massachusetts
Business
Cash-to-close
$41,667

Recovered

Texas
Seller Proceeds
$6,600

Recovered

Montana
Business
Mortgage Payoff
$229,034

Recovered

Business
Mortgage Payoff
$4,216

Recovered

Michigan
Business
Other
$241,000

Recovered

Ohio
Business
Mortgage Payoff
$46,000

Recovered

Tennessee
Business
Cash-to-close
$22,000

Recovered

Florida
Individual
Cash-to-close
$80,000

Recovered

South Carolina
Business
Other
$113,057

Recovered

Ohio
Business
Other
$21,300

Recovered

New Jersey
Individual
Other
$24,986

Recovered

Iowa
Business
Cash-to-close
$119,000

Recovered

Texas
Individual
Other
$43,000

Recovered

Florida
Individual
Cash-to-close
$248,000

Recovered

Illinois
Individual
Other
$287,389

Recovered

Washington D.C.
Business
Cash-to-close
$12,462

Recovered

Michigan
Cash-to-close
$1,000,000

Recovered

Florida
Individual
Cash-to-close
$76,436

Recovered

Georgia
Individual
Cash-to-close
$36,405

Recovered

Georgia
Individual
Mortgage Payoff
$46,000

Recovered

Tennessee
Business
Mortgage Payoff
$222,440

Recovered

Business
Cash-to-close
$80,000

Recovered

Georgia
Business
Cash-to-close
$92,000

Recovered

Georgia
Individual
Cash-to-close
$76,525

Recovered

Colorado
Individual
Seller Proceeds
$6,600

Recovered

Montana
Business
Cash-to-close
$92,000

Recovered

Connecticut
Individual
Cash-to-close
$687,595

Recovered

Ohio
Business
Other
$97,379

Recovered

Florida
Business
Seller Proceeds
$14,980

Recovered

Kansas
Business
Cash-to-close
$154,057

Recovered

Tennessee
Individual
Cash-to-close
$76,436

Recovered

Georgia
Individual
Mortgage Payoff
$111,228

Recovered

Tennessee
Business
Cash-to-close
$92,000

Recovered

Georgia
Individual
Cash-to-close
$517,749

Recovered

Georgia
Individual
Cash-to-close
$285,900

Recovered

Arizona
Individual
Mortgage Payoff
$254,000

Recovered

Texas
Business
Cash-to-close
$295,000

Recovered

New York
Individual
Cash-to-close
$110,721

Recovered

Georgia
Individual
Mortgage Payoff
$285,645

Recovered

Business
Cash-to-close
$180,000

Recovered

Individual
Mortgage Payoff
$233,320

Recovered

South Carolina
Business
Mortgage Payoff
$985,855

Recovered

South Carolina
Business
Seller Proceeds
$125,000

Recovered

Texas
Business
Cash-to-close
$7,000

Recovered

Pennsilvania
Individual
Cash-to-close
$93,823

Recovered

Alabama
Individual
Cash-to-close
$7,000

Recovered

Pennsylvania
Individual
Cash-to-close
$52,000

Recovered

Illinois
Business
Cash-to-close
$54,000

Recovered

Michigan
Individual
Cash-to-close
$505,737

Recovered

Michigan
Individual
Cash-to-close
$51,992

Recovered

Michigan
Individual
Cash-to-close
$23,516

Recovered

Michigan
Individual
Cash-to-close
$125,000

Recovered

Michigan
Business
Cash-to-close
$259,000

Recovered

California
Individual
Cash-to-close
$130,961

Recovered

Ohio
Business
Cash-to-close
$155,921

Recovered

Maryland
Individual
Cash-to-close
$22,853

Recovered

Florida
Individual
Cash-to-close
$57,102

Recovered

Georgia
Individual
Cash-to-close
$57,102

Recovered

Georgia
Individual
Cash-to-close
$46,000

Recovered

Florida
Individual
Cash-to-close
$125,000

Recovered

Michigan
Business
Cash-to-close
$146,500

Recovered

New York
Individual
Cash-to-close
$47,705

Recovered

Missouri
Business
Cash-to-close
$92,473

Recovered

Individual
Cash-to-close
$185,108

Recovered

California
Individual
Cash-to-close
$114,000

Recovered

New York
Cash-to-close
$259,500

Recovered

Tennessee
Individual
Cash-to-close
$13,000

Recovered

Missouri
Individual
Cash-to-close
$41,667

Recovered

Texas
Cash-to-close
$22,000

Recovered

Florida
Individual
Cash-to-close
$80,000

Recovered

South Carolina
Business
Cash-to-close
$119,000

Recovered

Texas
Individual
Cash-to-close
$248,000

Recovered

Illinois
Individual
Cash-to-close
$12,462

Recovered

Michigan
Cash-to-close
$1,000,000

Recovered

Florida
Individual
Cash-to-close
$76,436

Recovered

Georgia
Individual
Cash-to-close
$36,405

Recovered

Georgia
Individual
Cash-to-close
$80,000

Recovered

Georgia
Business
Cash-to-close
$92,000

Recovered

Georgia
Individual
Cash-to-close
$76,525

Recovered

Colorado
Individual
Cash-to-close
$92,000

Recovered

Connecticut
Individual
Cash-to-close
$687,595

Recovered

Ohio
Business
Cash-to-close
$154,057

Recovered

Tennessee
Individual
Cash-to-close
$76,436

Recovered

Georgia
Individual
Cash-to-close
$92,000

Recovered

Georgia
Individual
Cash-to-close
$517,749

Recovered

Georgia
Individual
Cash-to-close
$285,900

Recovered

Arizona
Individual
Cash-to-close
$295,000

Recovered

New York
Individual
Cash-to-close
$110,721

Recovered

Georgia
Individual
Cash-to-close
$180,000

Recovered

Individual
Cash-to-close
$7,000

Recovered

Pennsilvania
Individual
Cash-to-close
$13,000

Recovered

Missouri
Individual
Cash-to-close
$194,500

Recovered

Oklahoma
Individual
Cash-to-close
$44,318.68

Recovered

Michigan
Individual
Cash-to-close
$1,500

Recovered

Kentucky
Business
Cash-to-close
$60,000

Recovered

Idaho
Individual
Cash-to-close
$320,534

Recovered

New York
Individual
Cash-to-close
$350,000

Recovered

Florida
Individual
Cash-to-close
$127,698.25

Recovered

California
Business
Cash-to-close
$150,000

Recovered

Hawaii
Individual
Cash-to-close
$130,000

Recovered

Illinois
Individual
Cash-to-close
$500,000

Recovered

Tennessee
Individual
Cash-to-close
$13,062

Recovered

New Jersey
Individual
Cash-to-close
$100,000

Recovered

Arizona
Individual
Cash-to-close
$67,000

Recovered

Illinois
Individual
Cash-to-close
$190,000

Recovered

Tennessee
Individual
Cash-to-close
$145,000

Recovered

Pennsylvania
Individual
Cash-to-close
$140,000

Recovered

Georgia
Business
Cash-to-close
$5,000

Recovered

Wisconsin
Individual
Cash-to-close
$263,632.38

Recovered

California
Business
Cash-to-close
$150,000

Recovered

Missouri
Individual
Cash-to-close
$435,000

Recovered

Kansas
Individual
Cash-to-close
$209,850.18

Recovered

North Carolina
Individual
Cash-to-close
$25,000

Recovered

Georgia
Individual
Cash-to-close
$3,000

Recovered

Gerogia
Individual
Cash-to-close
$60,000

Recovered

Gerogia
Individual
Cash-to-close
$10,000

Recovered

Tennessee
Individual
Cash-to-close
$17,000

Recovered

Tennessee
Individual
Cash-to-close
$124,000

Recovered

Georgia
Individual
Cash-to-close
$606,003.62

Recovered

Missouri
Individual
Cash-to-close
$31,000

Recovered

Florida
Individual
Cash-to-close
$573,566.39

Recovered

Rhode Island
Business
Mortgage Payoff
$350,707

Recovered

North Carolina
Business
Mortgage Payoff
$39,000

Recovered

Ohio
Business
Mortgage Payoff
$400,428

Recovered

Business
Mortgage Payoff
$122,000

Recovered

Maryland
Business
Mortgage Payoff
$39,000

Recovered

Ohio
Business
Mortgage Payoff
$371,934

Recovered

Tennessee
Business
Mortgage Payoff
$111,228

Recovered

Tennessee
Business
Mortgage Payoff
$176,586

Recovered

Texas
Business
Mortgage Payoff
$106,964

Recovered

Missouri
Business
Mortgage Payoff
$4,216

Recovered

Michigan
Business
Mortgage Payoff
$416,037

Recovered

Texas
Business
Mortgage Payoff
$255,752

Recovered

Business
Mortgage Payoff
$40,000

Recovered

California
Business
Mortgage Payoff
$340,912

Recovered

Business
Mortgage Payoff
$229,034

Recovered

Business
Mortgage Payoff
$4,216

Recovered

Michigan
Business
Mortgage Payoff
$46,000

Recovered

Tennessee
Business
Mortgage Payoff
$46,000

Recovered

Tennessee
Business
Mortgage Payoff
$222,440

Recovered

Business
Mortgage Payoff
$111,228

Recovered

Tennessee
Business
Mortgage Payoff
$254,000

Recovered

Texas
Business
Mortgage Payoff
$285,645

Recovered

Business
Mortgage Payoff
$233,320

Recovered

South Carolina
Business
Mortgage Payoff
$985,855

Recovered

South Carolina
Business
Mortgage Payoff
$253,219.98

Recovered

Arkansas
Business
Mortgage Payoff
$475,000

Recovered

Texas
Individual
Mortgage Payoff
$46,00

Recovered

Arkansas
Business
Mortgage Payoff
$111,118.75

Recovered

California
Individual
Seller Proceeds
$16,000

Recovered

Missouri
Business
Seller Proceeds
$200

Recovered

Texas
Business
Seller Proceeds
$585,066

Recovered

Massachusetts
Business
Seller Proceeds
$125,000

Recovered

Texas
Business
Seller Proceeds
$777,213

Recovered

Massachusetts
Business
Seller Proceeds
$6,600

Recovered

Montana
Business
Seller Proceeds
$6,600

Recovered

Montana
Business
Seller Proceeds
$14,980

Recovered

Kansas
Business
Seller Proceeds
$125,000

Recovered

Texas
Business
Seller Proceeds
$200

Recovered

Texas
Business
Seller Proceeds
$125,918.83

Recovered

Wisconsin
Business
Seller Proceeds
$100,000.00

Recovered

Florida
Business
Seller Proceeds
$320,000

Recovered

Georgia
Business
Seller Proceeds
$813,438.58

Recovered

California
Business
Seller Proceeds
$170,000

Recovered

Massachusetts
Seller Proceeds
$141,893.95

Recovered

Tennessee
Business
Seller Proceeds
$10,000

Recovered

Florida
Individual
Seller Proceeds
$189,178.55

Recovered

South Carolina
Business
Seller Proceeds
$177,123.66

Recovered

Wisonsin
Individual
Other
$669,147

Recovered

Iowa
Business
Other
$43,000

Recovered

Florida
Individual
Other
$97,379

Recovered

Florida
Business
Other
$20,785

Recovered

New York
Business
Other
$241,000

Recovered

Ohio
Business
Other
$113,057

Recovered

Ohio
Business
Other
$21,300

Recovered

New Jersey
Individual
Other
$24,986

Recovered

Iowa
Business
Other
$43,000

Recovered

Florida
Individual
Other
$287,389

Recovered

Washington D.C.
Business
Other
$97,379

Recovered

Florida
Business
Other
$34,000

Recovered

Pennsylvania
Individual
Other
$50,000

Recovered

Minnesota
Other
$225,000

Recovered

Wisconsin
Business