CertifID built the first wire fraud prevention software for real estate. Now we have a streamlined closing workflow built on that foundation. Backed by years of fraud pattern data, a clear yes or no on every wire, and $5M of first-party insurance per file.
CertifID built the first wire fraud prevention software for real estate, founded by people who had lived through the problem. Years developing CertifID's fraud engine shows up in three ways: broader coverage, stronger verification, and better response when fraud slips through.
Every CertifID-protected wire is covered up to $5M, first-party, with your company as the named insured. The coverage applies before the wire is delivered, with no eligibility tiers and no risk-score requirements. Coverage matters as much as the prevention you pay for.
CertifID's recovery team works directly with the U.S. Secret Service to freeze accounts, coordinate with law enforcement, and return misdirected funds. $126M recovered to date.
CertifID streamlines the closing process with best-in-class fraud protection built in.
Courtney Wilson
Operations Manager
Brett Beckett
VP of Finance & Strategy
Angela Miller
CEO of Ubiquity Title Solutions
Qualia is a title production software company that added Shield as a feature inside a TPS. CertifID built the first wire fraud prevention software and now a streamlined closing workflow built ontop of that foundation, not added later.
Years of fraud pattern data and a consortium of intelligence built across 1.4M+ transactions
A dedicated manual validation team on every flagged wire, with context and next steps, not a green-yellow-red color code
Trust and Safety team actively monitoring transactions in real time, not just running risk scores
No opt-out path. Wire instructions aren't delivered unless they're backed by insurance.
CertifID offers first-party insurance that covers $5M per file, is licensed in all 50 states, and we pay the deductible. Qualia Shield doesn't offer insurance. If a wire goes through Qualia Shield with a green-light assessment and turns out to be fraudulent, the legal and financial liability sits with you.
$5M per file with a $30M aggregate, licensed in all 50 states and 51 jurisdictions, and CertifID pays the deductible.
Your company is the named insured and gets paid directly — not routed through a third party.
If a wire gets a green light from Qualia Shield and fraud happens, the legal and financial liability sits with you.
⅓ of CertifID's customers also use Qualia for their TPS — and CertifID for protection.
Streamline the work. Protect the transaction. Close with confidence.
See CertifID in 15 minutes
Pick a time that works for you and we'll walk through how CertifID streamlines and protects your closings.