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  • 4.8 / 5.0 (428)
    10+ References
  • 4.8 / 5.0 (1969)
    Verified 36+ References
  • 4.8 / 5.0 (945)
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CertifID Case Studies

  • Why this VP at Independence Title calls CertifID the "gold standard" in wire fraud protection

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

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  • Closinglock
    Reference Rating
    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 …

  • Shufti Pro
    Reference Rating
    4.8 / 5.0
    Customer References 36 total
    About

    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, …

  • Yardstik
    Reference Rating
    4.8 / 5.0
    Customer References 13 total
    About

    Yardstik is a technology company on a mission to build trust and safety into the Internet economy, one platform at a time. And they do it through a white-labeled and …

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