Overview
CertifID is an Austin, Texas, company, started after its co-founder was hit by wire fraud, that protects real estate transactions from payment fraud. Its identity and transaction verification software checks banking details before closing funds are sent, analysing more than 150 fraud markers in minutes using device verification, multi-factor authentication and dynamic knowledge-based authentication. CertifID adds wire fraud insurance and recovery services, and PayoffProtect, its fastest-growing product, verifies mortgage payoff instructions. Title agencies, real estate law firms, buyers and sellers use it to protect escrow funds.
Source: www.housingwire.com/company-profile/certifid-3. Last checked 25 October 2026.
Written by PropAtlas from public information. Work at CertifID? Claim this profile to correct or expand it.
Categories
Features
- Identity verification
- Bank detail verification
- 150+ fraud markers
- PayoffProtect payoff verification
- Wire fraud insurance
- Fraud recovery services
Best fit for
CertifID suits title and escrow businesses that send large wires and want verification backed by insurance.
Frequently asked questions
- What is CertifID?
- CertifID is an Austin, Texas, company, started after its co-founder was hit by wire fraud, that protects real estate transactions from payment fraud. Its identity and transaction verification software checks banking details before closing funds are sent, analysing more than 150 fraud markers in minutes using device verification, multi-factor authentication and dynamic knowledge-based authentication. CertifID adds wire fraud insurance and recovery services, and PayoffProtect, its fastest-growing product, verifies mortgage payoff instructions. Title agencies, real estate law firms, buyers and sellers use it to protect escrow funds.
- Who is CertifID built for?
- CertifID suits title and escrow businesses that send large wires and want verification backed by insurance.
Industries served
UK markets
Security & certifications
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