Use CertifID to securely collect bank account details.
Still asking for voided checks? Your customers deserve a better experience. CertifID lets you collect bank details easily and securely.
Request bank details quickly and securely.
Eliminate the extra hassle of trying to track down a seller to get their bank information. CertifID makes it easy, all you need to get started is the name, email and phone number of your client.
Validate their identity and account information.
With CertifID, your client validates their identity and provides bank details in just a few clicks. Giving you (and them) the peace of mind you need to send money and complete the transaction.
Transfer funds with confidence.
You'll receive a notification once the bank details are received and you're ready to complete the transfer. Rest easy knowing every transaction protected by CertifID includes up to $1 million of insurance.
Transactions are backed by Lloyd's of London.
Secure your transaction details with CertifID and insure your wire transfer by up to $1 million.
Watch how CertifID collects bank details
Check out what it's like for your customers to provide their bank account information via CertifID.
CertifID helps improve your business.
Faster than callback procedures
Protected per month from fraud
Out of 10 customer rating
stolen funds recovered
Money Protected by CertifID
Businesses and consumers alike are reaping the benefits of the security and protection CertifID provides.
Users love CertifID's added security.
"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."
"Any verification prevents fraud, and for that reason, it was worth five stars!"
"Very easy instructions; simple to fill out."
"Timing was acute, and the constant verification made me feel even more at ease."
"User-friendly; the process took less than three minutes."
"The process was easy to navigate and understand; very user-friendly!"
"A great service that is secure and helps fight fraud!"
"It was easy to follow. I liked how quick and simple it was."
"The instructions were clear, and I liked the fraud warnings!"
"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."
Frequently Asked Questions
Here are the most common questions we get asked about this feature. Still have more? Reach out, we can help.
What information is required to send a request?
In order to send a request, you will need (at a minimum) the name, email address, and phone number of the recipient.
Why is CertifID a superior solution to existing best practices?
CertifID provides added security and up to $2 million of direct first-party insurance on every verified wire transfer. The solution also reduces the time and resources spent to verify individuals and their account details that traditional best practices require.
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.
My clients are not tech savvy. Will CertifID still work for them?
Yes, users of all ages and tech experience love how easy it is to use CertifID. Your clients can go through the CertifID process on any device (mobile, laptop, desktop, tablet) without needing to download an app or create an account/password.
