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"If you get our instructions from any method other than CertifID, then you can assume they're fraudulent."
"There are 121,000 reasons, which was the amount of the transaction, why we like using CertifID."
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 …
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON …
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