Overview
CertifID is a wire fraud prevention and recovery platform serving the title and real estate closing industry. The company provides verification and protection technology for title companies, law firms, real estate agents, and their clients to secure funds transfers during property transactions.
The platform delivers three interconnected solutions: a branded digital closing experience (Secure Deal) for coordinating closing tasks in a protected environment, protected payment processing (Secure Payments) covering earnest money deposits and cash-to-close wire transfers, and Fraud Recovery Services for post-incident fund recovery in collaboration with the US Secret Service. The platform integrates with major title production software including SoftPro, RamQuest, Settlor, and AIM+.
Founded in 2015 and backed by USD 80M in total funding including a Series C round of USD 47.5M in July 2025, CertifID reported verifying 1.46 million wire transfers and preventing USD 283 million in financial losses in 2025. The company has assisted over 800 fraud victims through recovery services, with USD 127M+ recovered. In September 2025, CertifID acquired Painless Payoffs to expand its fraud recovery capabilities.
Products & Services
Secure Deal
A branded digital closing experience for coordinating all parties in a real estate transaction within a secure, protected environment.
Key Features
- End-to-end closing coordination from contract through final payment
- Verified communication channels between buyers, sellers, agents, and title professionals
- Protection against wire fraud and impersonation attempts
- Integrated document management and signature collection
Target Users: Title companies, law firms, real estate agents, and homebuyers/sellers
Secure Payments (Cash-to-Close and EMD)
Protected payment processing for earnest money deposits and cash-to-close wire transfers with real-time fraud detection.
Key Features
- Automated verification of wire transfer instructions
- Real-time fraud detection and alerts
- Transaction monitoring from initial request through settlement
- Earnest money deposit (EMD) handling with identity verification
Target Users: Title companies, law firms, real estate closing professionals
Fraud Recovery Services
Post-incident fund recovery coordination for victims of wire fraud in real estate transactions.
Key Features
- Investigation and fund recovery coordination
- US Secret Service collaboration
- Legal support and victim advocacy
- Case management for recovery execution
Target Users: Title companies, attorneys, real estate professionals, and fraud victims
At a Glance
- Founded
- 2015
- Headquarters
- United States
- Employees
- 51-200
- Funding
- Series C+
Category & Focus
- Category
- Specialty Solutions
- Subcategories
- Wire Fraud Prevention Payment Protection Fraud Recovery
- Insurance Verticals
- Title
- Target Customers
- Carriers, Agents/Agencies, Brokers
Customers
- Town N Country Title
- Independence Title
- Ubiquity Title Solutions
- Old Republic Title
- Stewart Title
- Campbell and Brannon Attorneys at Law
- Home Surety Title
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Last updated: 2026-06-15