6,000 businesses are targeted each month by cyber fraud.
Wire fraud is the fastest growing cybercrime in the United States. Global fraud syndicates are heavily investing in the technology and resources needed to divert wire transfers. The impact of wire fraud is devastating and can happen on any transaction at any time.
US Secret Service
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CertifID helps law firms protect their business and reduce risk of fraud for their employees and clients.
Start protecting your law firm today.
CertifID offers end-to-end protection so you can keep client information secured and insured at all times.
Secured
Validate identities and credentials for every transaction.
Insured
Receive up to $2 million in direct first-party insurance on every verified wire transfer.
Accelerated
Gain back valuable hours by eliminating callback procedures.
Money Protected by CertifID
Businesses and consumers alike are reaping the benefits of the security and protection CertifID provides.
CertifID helps you meet the standard of care for your clients.
As the standard of care for legal professionals expands to include the protection of money transfers, the time to level up your security is now.
Send wiring instructions securely.
CertifID makes it easy to manage and share wire instructions securely. Ditch your secure emails and callback procedures for an experience your client's will enjoy!
Safely collect bank details.
Use CertifID to collect bank details securely from home sellers and other partners. You'll get verification when your client has been validated and the transaction details have been securely delivered.
Quickly confirm bank details
Verify that the bank details you have in front of you are accurate and have not been tampered with. CertifID helps you confirm these credentials with just a few quick clicks.
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Explore CertifID's
full range of capabilities.
CertifID provides proactive solutions for preventing fraud and services to support businesses when disaster strikes.
Validation
Identities are validated using CertifID’s patented risk analysis scorecard, which includes 150 different fraud markers.
Transaction recipients are required to confirm the authenticity of their accounts.
The secure transfer of wiring instructions to trusted devices and validated recipients reduces risk and safeguards funds.
for Businesses
You decide how much coverage you need – from $250k all the way up to $2M per wire transfer.
Plan
Consumers may purchase additional coverage and access to CertifID’s Recovery Assistance Services should they fall victim to a scam outside of CertifID.
Keep your customers just as protected. If funds are mistakenly sent to the wrong account (due to fraud or otherwise), CertifID will provide services to assist with the recovery of their funds.
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Frequently Asked Questions
CertifID was created by attorneys who, after experiencing a wire fraud event, developed a solution to prevent it.
What if my client wants their money sent to an investment account or trust?
No problem! Utilizing the Collect request, you'll be able to gather the details of your client's account including whether it is a trust or joint account. You'll also receive account type.
What are fraud recovery services?
Should a fraud occur, CertifID can provide a team of experts to try to help get your money back. This team will engage law enforcement to communicate with banks, freeze accounts, seize funds, track transfers, and manage crisis communication with victims.
Does CertifID replace my existing E&O and cyber policies?
No, CertifID is complementary to E&O and cyber policies. The policy provided via CertifID, backed by Lloyd’s of London, will take the primary position on any claims arising from wire fraud. We still recommend maintaining adequate coverage via your typical E&O and cyber policies.
Can I pass through the costs of CertifID to my clients?
Yes! Most clients pass through the per request charges to the consumer via a separate “Wire Transfer Fee” or an increase to their settlement fee.
