CertifID provides a platform for various financial entities to verify identities and monitor transactions, significantly addressing wire fraud. Founded after personal experiences with fraud, the company has prevented $1.3 billion in potential losses. Its verification process has successfully managed over 1 million mortgage payoffs. Recent funding aims to enhance innovation against rising fraud risks fueled by AI. CertifID's platform integrates various technologies to enhance security in real estate and high-value transactions, addressing critical vulnerabilities identified by industry partners.
CertifID's platform is utilized by title companies, law firms, mortgage lenders, real estate agents, and consumers for identity verification, transaction monitoring, and fund recovery.
With this investment, we're doubling down on innovation to stay ahead of shape-shifting fraud and deliver the highest level of protection to our customers.
CertifID reportedly prevented $1.3 billion in potential losses last year and has verified more than 1 million mortgage payoffs while returning over $100 million to fraud victims.
CertifID has built a comprehensive platform that sits at the intersection of fraud prevention, payments, insurance, and enterprise technology.
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