CertifID
The Wire Fraud Protection You Can Trust.
Overview
CertifID is a digital identity and device verification solution that helps prevent wire fraud in real estate transactions and other high-value fund transfers. It provides a secure platform for parties to exchange wiring instructions and confirm identities, insuring each transaction up to $1 million.
✨ Key Features
- Identity Verification
- Device Authentication
- Secure Communication Portal
- Wire Fraud Insurance
- Payoff Verification
🎯 Key Differentiators
- Up to $1 million insurance on each transaction
- Focus on real estate industry workflows
Unique Value: Provides peace of mind for high-value transactions with a combination of identity verification, secure communication, and direct insurance coverage.
🎯 Use Cases (4)
✅ Best For
- Preventing wire fraud in residential and commercial real estate closings.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Low-value P2P payments
🏆 Alternatives
Offers a more comprehensive solution than simple email encryption or call-back verification methods by actively verifying identities and insuring the transaction.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Phone Support
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
Free tier: NA
🔄 Similar Tools in Wire Fraud Prevention
FundingShield
Provides transaction-level coverage against wire fraud by verifying closing agent and settlement com...
Verafin
A comprehensive suite of anti-financial crime solutions, including fraud detection and anti-money la...
NICE Actimize
Provides a comprehensive suite of financial crime, risk, and compliance solutions for financial inst...
SAS for Fraud and Security Intelligence
An analytics-based platform for detecting, preventing, and managing fraud and financial crimes....
BAE Systems Applied Intelligence
Provides a range of solutions to help organizations combat fraud, cybercrime, and financial crime....
Bottomline
Provides a range of solutions for business payments, including fraud and financial crime prevention....