Overview
CertifID
Information by Research Trustfinance
CertifID provides wire fraud protection and recovery services. Its proprietary solution protects businesses and consumers from fraud by securely transferring bank account information. CertifID guarantees each wire up to $1 million. In 2015, the founders of CertifID experienced the devastating impact of wire fraud firsthand when they unknowingly wired $185,000 to a savvy fraudster. Now they're on a mission to keep money out of the hands of criminals and into their customers' pockets with one safe, easy-to-use platform.
United States
Industry
Financial
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