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CertifID Case Studies

  • Accurate Disbursing Used CertifID to Prevent a $121k Disbursement Wire Fraud

    David Rhoads General Manager

  • The CertifID ResWare integration makes security simple for Apex Title & Closing Services

    Tera Northcutt Escrow Officer
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  • Closinglock
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    4.8 / 5.0
    Customer References 10 total
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    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
    Reference Rating
    4.8 / 5.0
    Customer References 36 total
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    Shufti is an enterprise-grade identity verification, KYC, and AML compliance platform built for global banks, financial institutions, and regulated enterprises. Shufti is an enterprise-grade identity verification, KYC, and AML compliance …

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  • Signicat
    Reference Rating
    4.8 / 5.0
    Customer References 31 total
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    Signicat is a pioneering, pan-European digital identity company with a unrivalled track record in the world’s most advanced digital identity markets. Its digital identity platform incorporates the most extensive suite …

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