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.
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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.
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.
Software Platform
Before transferring any funds, verify identity and bank details in just minutes
Wire Fraud Insurance
Get up to $5M in direct insurance per file, covering all wire verifications and payments using CertifID software.
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.
"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.
No matter your role, CertifID is here to help.
Ensure you’re fully covered with layers of protection inclusive of technology, insurance, rapid response services.
Protect your business and ensure the utmost standard of care for your clients.
Provide your clients with the highest level of protection against real estate wire fraud.
Send or receive wire instructions securely. Ask your closing agent if they’re using CertifID to ensure a safe closing process for you!
Our customers say it best:
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The choice is clear
CertifID is the top-rated wire fraud protection software on the planet.
Source:
G2.com, Inc.
