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CertifID Case Studies

  • Ross Title protects wire transfers with CertifID and sees rare client pushback

    Christian Ross President

  • Charlson & Wilson protects over $400 million from wire fraud with CertifID

    Tammi Stewart Director of Operations
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  • Closinglock
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    4.8 / 5.0
    Customer References 10 total
    About

    Closinglock provides fraud prevention technology to the real estate industry, modernizing transactions through a secure, easy-to-use platform. With Closinglock, settlement companies can exchange wire instructions, receive Good Funds payments, validate …

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  • Shufti Pro
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    4.8 / 5.0
    Customer References 36 total
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    Shufti is a Glocal Compliance Platform managing the full compliance lifecycle, onboarding, authentication, monitoring, remediation and platform, for every industry, region, and use case. Identity verification, KYC, KYB, AML screening, …

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  • SHIELD
    Reference Rating
    4.8 / 5.0
    Customer References 146 total
    About

    SHIELD is the world’s leading risk intelligence company, empowering online businesses to stop fraud, build trust, and drive growth. Powered by the latest AI technology, SHIELD combines cutting-edge device fingerprinting …

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