CertifID is dedicated to fighting fraud for the real estate industry with an identity verification SaaS platform, insurance and proven recovery services. CertifID is securing $8 billion in real estate transactions per month from wire fraud. Its customers have been able to reduce wire fraud risks to their business, as well as provide peace of mind and time back to employees when they adopt our software. CertifID uses the latest digital device verification technology including multi-factor and knowledge-based authentication. It analyzes more than 150 markers of fraud to verify a client’s identity. It can detect fraud in a matter of minutes.
The company’s new PayoffProtect solution can eliminate the risk of payoff fraud. It has achieved an average 95% verification rate and caught over $3 million in fraud attempts, in just the first few months since launch.
Company Website:
Markets Served:
Real Estate Sales, Single Family Investment, Property Management, Multifamily / CRE, Real Estate Data and Analytics
Company HQ:
Austin, TX
