Confidently transact business to business

Verify that an organization is legitimate before sending any funds or sensitive information.

Protect more transactions

From commissions to 1031 exchanges, CertifID keeps you protected.

Add security at scale

No callbacks and sleuthing required. Maximize your verification success with access to CertifID's database of past transactions and specialists.

Consolidate processes

Business verification is already a part of the CertifID software platform you know and love. There are no new tools to onboard or learn.

Don’t forget insurance

If CertifID verifies the organization and wire instructions, you’re covered! Up to $5M per file.

Be part of a more secure community

$250M
in verifications completed in beta
17K
real estate businesses in our dataset
"Business verification from CertifID has become a valuable part of our fraud prevention procedures. We are saving so much time not having to do callbacks and other forms of research when dealing with a new business partner. With this new feature, we feel much more secure in our operations."

Angela Bowman
Regional Vice President, Watson Title Services

Webinar
How to Spot Fake Identities in the Era of AI-powered crime
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Whitepaper
State of Wire Fraud Report 2025
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ARTICLE
$16.6 Billion Lost: Breaking Down the 2024 FBI IC3 Cybercrime Report
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