Validate Bank Details
The most secure way for title agents and attorneys to send, collect, and confirm wire instructions with clients.
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Fraudsters stole $446M from real estate transactions last year.
Don’t let this happen to you. Always verify wire instructions before you or your client moves money. How?
Send Request
Safely share wiring instructions with your clients
Collect Request
Request and receive validated bank account details from clients.
Confirm Request
Verify a recipient's identity and banking information before sending client funds.
Send wire instructions safely.
Email, phone, and other communications could be compromised or spoofed. CertifID keeps your transaction details safe from fraud.
Store your wiring information securely with CertifID as your guide.
No more worrying about wiring details getting mishandled or losing critical information. CertifID makes it easy to store your wire instructions securely with a few simple clicks.
Share your wiring information safely.
With CertifID, send instructions to anyone who needs them in a secure and timely manner. Recipients will get an email and text message for easy access, no complicated passwords or login credentials to track.
Transfer funds with confidence.
We'll let you know once the recipient has received your wiring instructions and is ready to complete the transfer. Even better, every transaction protected by CertifID includes up to $1 million of insurance.
Collect bank details
Still asking for voided checks? Your clients expect a better experience. Balance convenience and security using CertifID.
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.
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.
Users love receiving instructions with CertifID!
"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."
"It was super easy to navigate—no trouble, pretty seamless."
"Easy download process with directions that were easy to understand."
"Easy instructions. I had no idea that wire transfer fraud was a real thing until now. Thank you all for being so helpful!"
"Easy process, and I felt secure with my wire transfer!"
"Professional approach and clear instructions. Thank you for this service."
"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."
Frequently Asked Questions
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 $1 million of direct insurance on every transaction. The solution also reduces the time and resources spent to verify individuals and their account details that traditional best practices require.
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.
How long does it take to get up and running?
The average company is onboarded and gains the full benefits of CertifID within 2-3 weeks of contract. Smaller companies with a handful of users typically only need a 45-min kickoff and training call before they’re ready to get started. Large companies with multiple offices, usually take a phased approach by piloting in one office and then expanding to all locations.
Didn't get the answer you needed? Reach out and we'd be glad to help.
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