CertifID

CertifID

CertifID instills trust in the funding process through real-time identity and account credential verification.

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$47.5m

Series C
Total Funding000k
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More about CertifID
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CertifID is a startup focused on preventing wire fraud in real estate transactions. The company operates in the real estate market, specifically targeting professionals involved in property transactions, such as title companies, escrow officers, real estate agents, and their clients. CertifID's primary service is to ensure the secure transfer of funds during real estate deals, thereby protecting all parties from the risk of wire fraud.

The business model of CertifID revolves around providing a digital platform that validates the identities of the parties involved in a transaction and securely shares wiring information. This process helps to lower the risk of fraud and streamline operations for its clients. By using CertifID, real estate professionals can regain confidence in their transactions, knowing that their funds are safe and secure.

CertifID makes money by offering its fraud prevention services to real estate professionals and companies. Clients can request a demo to understand how the platform works and then subscribe to the service. The company also engages its clients through newsletters that keep them updated on fraud trends, exclusive events, and additional resources to enhance their security measures.

CertifID has partnered with various title companies and has been featured in industry publications, highlighting its effectiveness in preventing wire fraud. The platform is designed to be user-friendly, making it easy for customers to integrate into their existing workflows and providing peace of mind by ensuring the safety of their transactions.

Keywords: wire fraud prevention, real estate, secure transactions, identity validation, fund transfer, title companies, escrow officers, real estate agents, digital platform, fraud trends.

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Investments by CertifID

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Paymints.io
ACQUISITION by CertifID Jan 2025