Keep your clients protected.
CertifID's technology and insurance provide your clients with the highest level of protection from fraud.
1 in 3 real estate transactions are targeted for wire fraud.
Cybercriminals are stealing millions of dollars per month from title companies and consumers. Wire fraud can strike at any time, and its impact extends beyond that of the victim that was scammed.
ALTA 2021 Wire Fraud Survey
Home Buyers complete our quick four-step process.
1. Receive an email/text message from CertifID.
2. Validate their phone number and identity.
3. Purchase optional protection for their funds.
4. Securely access and download
wire instructions.
Home Sellers complete our quick four-step process.
1. Receive an email/text message from CertifID.
2. Validate their phone number and identity.
3. Verify their bank account information.
4. Wait for their funds to arrive securely in their account.
Home Buyers and Sellers love CertifID.
"With fraud and hackers running amuck, I sincerely appreciate the extra precautions."
"So much scamming these days. This is a great way to avoid criminals stealing what is not theirs."
"I do not like doing things on line (it scares me). But this all went very smoothly and was easy for me to follow!"
"Did not find anything negative about it. It was very easy."
"Extremely easy to use and it was very fast."
"Quick and easy. Love the confirmation before transacting."
"Very easy system to work through."
"Prompt, accurate, and minimal work. Thank you very much!"
"The process was simple and straight forward. Security questions were great!"
"It was easy, user friendly and quick to complete."
"This couldn't have been easier. Thank you!"
"Very easy and straightforward directions."
"It's been easier than I thought it would be. For those of us who didn't grow up with technology, it can, at times, be very frustrating."
"Any verification prevents fraud, and for that reason, it was worth five stars!"
"Thank you for the concise, easy-to-understand format!"
"Thank you for the fine service that you provide!"
"Very easy instructions; simple to fill out."
"Fast and easy to understand!"
"Timing was acute, and the constant verification made me feel even more at ease."
"User-friendly; the process took less than three minutes."
"Process is easy and very well authenticated."
"This couldn't have been easier. Thank you!"
"Very easy and straightforward directions."
"It's been easier than I thought it would be. For those of us who didn't grow up with technology, it can, at times, be very frustrating."
"Thank you for the concise, easy-to-understand format!"
"Thank you for the fine service that you provide!"
"Fast and easy to understand!"
"Process is easy and very well authenticated."
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.
Sign up for The Wire to join the conversation.
Frequently Asked Questions
Still have a question about how CertifID works or why you're being asked to use it? Reach out, we're here to help.
How does CertifID protect my client's money?
CertifID uses proprietary technology to verify your client's identity and account details to make sure their money gets to the correct destination.
What if my client doesn't want to provide their personal information?
In today's world, we don't blame them! However, you should know that security is our expertise, and we don't store any of your client's identity verification information. If they still choose not to complete the request, reach out to whoever sent it and let them know your client doesn't want to use CertifID - please note that your client won't receive any insurance on their transaction.
What if my client chooses not to purchase the Money Protection Plan?
No worries, this plan is optional. However, should something go wrong with their wire (and instructions delivered through CertifID are not followed) they'll be on their own for trying to recover any stolen funds. The Money Protection Plan is a small up-front investment with big benefits should your client need access to a team of experts to help get their life savings back from fraud.
