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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.
Industries
Data & Analytics
Enterprise Software
Fintech
Cybersecurity
Company Size
51-200
Company Stage
Series C
Total Funding
$81M
Headquarters
Grand Rapids, Michigan
Founded
2017
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Total Funding
$81M
Below
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Funded Over
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CertifID adds operational scope with CloseSimple acquisition. The merger will bolster existing safeguards against AI threats, while providing a tool that should appeal to young homebuyers, leaders of the companies said.
CertifID, a platform specialising in real estate wire fraud prevention, has acquired CloseSimple, a closing communication and automation platform used by hundreds of title companies across the United States. The acquisition aims to transform the real estate closing process by combining CertifID's fraud prevention capabilities with CloseSimple's communication and automation tools. No financial terms of the deal were disclosed.
CertifID, the company that created the wire fraud protection category in real estate, has launched the CertifID Client Experience, a unified closing platform for homebuyers, sellers, agents and title teams. The platform integrates identity verification, document signing, payment and wire instruction delivery into a single authenticated session. The mobile-first platform eliminates email-based communication of sensitive information and incorporates fraud education at critical moments. Every interaction feeds CertifID's Fraud Engine, which currently safeguards over $300 billion in real estate transactions annually. Founded after co-founders Tom Cronkright and Lawrence Duthler lost $180,000 to wire fraud in 2015, CertifID is expanding beyond fraud prevention to secure the entire closing process. CEO Tyler Adams said companies using CertifID now provide clients with both protection and the industry's best closing experience.
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...
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Industries
Data & Analytics
Enterprise Software
Fintech
Cybersecurity
Company Size
51-200
Company Stage
Series C
Total Funding
$81M
Headquarters
Grand Rapids, Michigan
Founded
2017
Find jobs on Simplify and start your career today