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CertifID Case Studies

  • American Home Title uses CertifID's ResWare integration to increase efficiency and protect clients from wire fraud

    ‍Candice Weyant American Home Title Closing Manager

  • Touchstone Closings & Escrow does not send a wire unless it’s validated through CertifID

    John Chiesa Controller
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  • Closinglock
    Reference Rating
    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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  • Castle
    Reference Rating
    4.8 / 5.0
    Customer References 4 total
    About

    Castle learns from users'​ behavior, and identifies suspicious activity in real-time. Castle tracks fraudsters based on device fingerprint, keystrokes, site browsing history, and hundreds of other signals. Administrators are alerted …

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  • HyperVerge
    Reference Rating
    4.8 / 5.0
    Customer References 47 total
    About

    Merged description: HyperVerge is a B2B SaaS company providing AI-powered digital onboarding, identity verification (KYC/KYB), OCR, face authentication, and fraud prevention software for enterprises across fintech, BFSI, insurance, lending, gaming, …

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