Confirm you have the right information before sending funds.
Still using call back procedures? It's time to upgrade your process. CertifID validates wiring information before you make a transfer.
Verify the information you've received.
Once you've received banking information from your client and are ready to make a transfer, input those details into CertifID to ensure they are valid.
Receive validation of the recipient and their banking information.
In less than 60 seconds the recipient's identity will be validated and the bank details verified. CertifID's process is quick and provides the assurance you deserve.
Transfer funds with confidence.
Once the recipient confirms their bank details, you'll be notified and ready to complete the transaction. Rest easy knowing that the transfer is insured up to $1 million.
Transactions are backed by Lloyd's of London.
Secure your transaction details with CertifID and insure your wire transfer by up to $1 million.
See how it works:
The experience for your client is fast, easy and secure. See for yourself what it's like to confirm bank details on CertifID.
CertifID provides the protection you deserve.
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 that CertifID is fast, easy, and secure.
"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!"
"Quick, easy, and secure. Thank you for being diligent with my transfer."
"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
If you can't find an answer to your questions, don't hesitate to reach out.
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.
