Collect Bank Details

The most secure way to collect bank details for wire transfers.

Request a demo

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.

3x

Faster than callback procedures

$7B+

Protected per month from fraud

9.5+

Out of 10 customer rating

$60M+

stolen funds recovered

CertifID logo
+$150B

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."

Pamela Z.
Home Seller

"So much scamming these days. This is a great way to avoid criminals stealing what is not theirs."

Valen F.
Home Seller

"I do not like doing things on line (it scares me). But this all went very smoothly and was easy for me to follow!"

Beverly K.
Home Seller

"Did not find anything negative about it. It was very easy."

Donna R.
Home Seller

"Extremely easy to use and it was very fast."

James L.
Home Seller

"Quick and easy. Love the confirmation before transacting."

Jorge F.
Home Seller

"Very easy system to work through."

David R.
Home Seller

"Prompt, accurate, and minimal work. Thank you very much!"

Nona W.
Home Seller

"The process was simple and straight forward. Security questions were great!"

Ted L.
Home Seller

"It was easy, user friendly and quick to complete."

Ronald H.
Home Seller

"Any verification prevents fraud, and for that reason, it was worth five stars!"

Allen A.
Home Seller

"Very easy instructions; simple to fill out."

Robert F.
Home Seller

"Timing was acute, and the constant verification made me feel even more at ease."

Derez H.
Home Seller

"User-friendly; the process took less than three minutes."

Raeghan T.
Home Seller

"The process was easy to navigate and understand; very user-friendly!"

Savannah G.
Home Seller

"A great service that is secure and helps fight fraud!"

Robert O.
Home Seller

"It was easy to follow. I liked how quick and simple it was."

Lucy M.
Home Seller

"The instructions were clear, and I liked the fraud warnings!"

Lance E.
Home Seller

"With fraud and hackers running amuck, I sincerely appreciate the extra precautions."

Pamela Z.
Home Seller

"So much scamming these days. This is a great way to avoid criminals stealing what is not theirs."

Valen F.
Home Seller

"I do not like doing things on line (it scares me). But this all went very smoothly and was easy for me to follow!"

Beverly K.
Home Seller

"Did not find anything negative about it. It was very easy."

Donna R.
Home Seller

"Extremely easy to use and it was very fast."

James L.
Home Seller

"Quick and easy. Love the confirmation before transacting."

Jorge F.
Home Seller

"Very easy system to work through."

David R.
Home Seller

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.