Wire Fraud Protection

“I didn't think it could happen to me.”

During a real estate transaction, 1 in 4 consumers and businesses are targeted for wire fraud. Prepare and don’t fall for it yourself.

CertifID Wire Fraud Protection

Featured in:

Business Insider logoFinancial Times logoForbes logoFox Business LogoGood Morning America logoThe Wall Street Journal logoThe Washington Post logoYahoo finance

Wire fraud is on the rise

Wire fraud involves the use of social engineering to manipulate you into transferring funds. Real estate transactions are especially vulnerable.

Envelope with a card
4x

increase in real estate wire fraud losses over past five years

FBI 2022 Report on Business Email Compromise and Real Estate Wire Fraud

What is CertifID?

We're a technology company that protects you against wire fraud with software, insurance, and services.

Input wiring details

Software Platform

Before transferring any funds, verify identity and bank details in just minutes

CertifID status coverage

Wire Fraud Insurance

Get up to $2M in direct coverage for every verified wire transfer across all 50 states of the U.S.

Mobile Report a Fraud

Fraud Recovery Services

Increase the chances of recovering stolen funds by working with our team of experts.

The risks can keep you up at night.
We can help you sleep.

We focus on wire fraud so you can focus on everything else.

Verify and validate

CertifID uses the latest technology to verify identities and validate bank details. It also analyzes more than 150 markers of fraud. And it only takes a couple of minutes.

CertifID Your Instructions card

"I highly recommend CertifID. It's much easier than our previous processes, and it's so quick. You know that you are covered. This is the way to prevent wire fraud."

Lauretta Swanson,

Escrow Assistant at Stewart Title Co.

Close with confidence

We’re proud to partner with hundreds of title companies and law firms that are raising their standard of care to protect their clients.

Users Love Us

Check out our G2 profile to read user reviews.

Write a Review
G2 Ease of Setup

Our customers say it best:

The choice is clear

CertifID is the top-rated wire fraud protection software on the planet.

CertifID Momentum Leader Winter 2024
CertifID Ease of use, Quality of support, ease of setup

Source:

G2 logo

G2.com, Inc.