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Overview
CertifID helps real estate professionals prevent wire fraud in property transactions by providing a digital platform that validates the identities of everyone involved and securely shares wiring instructions. It works by connecting title companies, escrow officers, agents, and clients to confirm who they’re dealing with and transmit safe bank details within existing workflows. It differentiates itself by focusing specifically on the real estate funding process and offering ongoing fraud-trend updates, demos, and a network of title company partners. Its goal is to reduce wire-fraud risk, protect funds, and streamline closings for real estate professionals and their clients.
About CertifID
Industries
Data & Analytics
Enterprise Software
Fintech
Cybersecurity
Company Size
51-200
Company Stage
Series C
Total Funding
$81M
Headquarters
Grand Rapids, Michigan
Founded
2017
Simplify's Take
What believers are saying
- The Paymints.io acquisition adds payments, enabling end-to-end closing workflows.
- CertifID has protected over $6 billion from wire fraud since 2018.
- The July 2025 Series C funds expansion, product development, and industry partnerships.
What critics are saying
- Qualia bundles title software, wire tools, and payments into one enterprise workflow.
- Large title underwriters can standardize internal verification and displace CertifID.
- A marquee fraud failure would freeze sales cycles and damage the insurance promise.
What makes CertifID unique
- CertifID combines identity verification, wire instructions, and payoff validation in one workflow.
- Its named insurance covers up to $5 million per file through Lloyd's of London.
- PayoffProtect verifies 5,000-plus lenders, resolving most orders in under 30 seconds.
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Funding
Total Funding
$81M
Below
Industry Average
Funded Over
4 Rounds
Industry standards
Benefits
Health Insurance
Dental Insurance
Vision Insurance
Life Insurance
401(k) Company Match
Company Equity
Unlimited Paid Time Off
Paid Vacation
Paid Sick Leave
Paid Holidays
Wellness Program
Parental Leave
Growth & Insights and Company News
6 month growth
↑ 1%1 year growth
↑ 1%2 year growth
↑ 2%CertifID, a wire fraud protection platform for real estate, has appointed Josh Linn as Chief Product Officer and Liz Conn as Chief Marketing Officer following its $47.5 million Series C round led by Centana Growth Partners. The company has blocked over $285 million in confirmed fraudulent transactions in 2025, verified over 1.5 million mortgage payoffs, and returned more than $126 million to fraud victims to date. Linn brings over 20 years of experience in banking, payments and identity verification, most recently from Socure. He will lead product, design and data strategy. Conn joins from Sayari, where she served as SVP of Marketing, and will drive brand awareness around wire fraud threats. The appointments support CertifID's expansion as wire fraud sophistication increases in the AI era.
CertifID, the leading wire fraud protection platform for the real estate industry, today announced a $47.5 million Series C funding round led by Centana Grow...
CertifID, a Grand Rapids, MI-based provider of a wire fraud protection platform for the real estate industry, raised $47.5M in Series C funding.
CertifID has secured Series C funding to enhance its security capabilities against rising fraud risks, particularly those fueled by AI. The company, which has prevented $1.3 billion in potential losses and verified over 1 million mortgage payoffs, aims to innovate further in fraud prevention. Its platform is used by title companies, law firms, mortgage lenders, and real estate agents for identity verification and transaction monitoring. CertifID has also returned over $100 million to fraud victims.
CertifID has secured $47.5 million in a Series C funding round led by Centana Growth Partners, with continued support from Arthur Ventures. The funds will be used to enhance CertifID's identity verification, transaction monitoring, and secure payment capabilities. The company also aims to expand its team, speed up product development, and increase industry partnerships.
CertifID is Hiring for 2 Jobs on Simplify!
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About CertifID
Industries
Data & Analytics
Enterprise Software
Fintech
Cybersecurity
Company Size
51-200
Company Stage
Series C
Total Funding
$81M
Headquarters
Grand Rapids, Michigan
Founded
2017
CertifID is Hiring for 2 Jobs on Simplify!
Find jobs on Simplify and start your career today