CertifID, founded in 2015, operates a platform designed to safeguard real estate transactions from wire fraud. The company's origin stems from a personal incident in which it lost $180,000 to wire fraud. Its core offering combines identity verification software, direct wire fraud insurance covering up to $5 million per transaction, and recovery services. The platform currently safeguards billions of dollars in transactions each month across all 50 US states.
The company's technical focus spans identity verification software and cybercrime investigation. It serves clients in the real estate, title insurance, legal services, and mortgage lending industries. As part of its mission to eliminate wire fraud, CertifID partners with the US Secret Service to help dismantle cybercrime syndicates.
