Simplify Logo

Full-Time

Data Verification Specialist

Posted on 8/13/2024

CertifID

CertifID

51-200 employees

Prevents wire fraud in real estate transactions

Data & Analytics
Hardware
Cybersecurity
Real Estate
Consumer Goods

Entry

Remote in USA

Category
Data Management
Data & Analytics
Requirements
  • Clerical office skills, including computer skills and data entry preferred
  • Detail-oriented with strong investigative skills
  • Reliable with a positive and professional attitude and strong work ethic
  • Ability to learn to navigate through different systems and portals
  • Adaptability to handle changes in procedures and software system
  • Ability to prioritize, ask questions when appropriate and exercise good judgment
  • Strong organizational skills with an ability to manage time and resources effectively
  • Excellent communication and interpersonal skills
Responsibilities
  • Meticulously examine data from various sources to ensure accuracy and completeness
  • Identify and correct data errors and inconsistencies
  • Research and verify missing information to ensure data completeness
  • Conduct an average of 20 daily outreach calls to confirm business information
  • Follow established data entry procedures and guidelines to maintain a high level of accuracy and efficiency
  • Maintain confidentiality and security of sensitive information

CertifID focuses on preventing wire fraud in real estate transactions by providing a digital platform that ensures secure fund transfers. The platform validates the identities of all parties involved in a transaction and securely shares wiring information, which helps reduce the risk of fraud and streamline operations for real estate professionals. Unlike its competitors, CertifID emphasizes user-friendliness and integration into existing workflows, allowing clients to regain confidence in their transactions. The company's goal is to protect all parties in real estate deals from wire fraud, ensuring that their funds are safe and secure.

Company Stage

Series B

Total Funding

$38.9M

Headquarters

Grand Rapids, Michigan

Founded

2017

Growth & Insights
Headcount

6 month growth

11%

1 year growth

27%

2 year growth

89%
Simplify Jobs

Simplify's Take

What believers are saying

  • The recent $20M Series B funding will enable CertifID to expand its product offerings and enhance its fraud prevention capabilities.
  • Strategic agreements, such as with Old Republic Title, position CertifID as a key player in combating mortgage payoff fraud.
  • Growth financing from CIBC Innovation Banking provides CertifID with the capital needed to scale and innovate further.

What critics are saying

  • The real estate market's cyclical nature could impact the demand for CertifID's services.
  • High competition in the cybersecurity space may pressure CertifID to continuously innovate to maintain its edge.

What makes CertifID unique

  • CertifID's focus on wire fraud prevention in real estate transactions sets it apart from broader cybersecurity firms.
  • The company's partnerships with title companies like Old Republic Title enhance its credibility and market penetration.
  • CertifID's user-friendly platform integrates seamlessly into existing workflows, making it highly adoptable for real estate professionals.
INACTIVE