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CertifID
AddedFeb 15, 2024
UpdatedJun 18, 2026
CertifID

CertifID

Series B

CertifID: A SaaS platform for secure digital identity verification and bank info transfer.

HQ
Austin, TX, US
Founded
2017
Overview
Compare
Fundraising
Employees
Website

CertifID, founded with the mission to combat wire fraud and ensure secure financial transactions, is a SaaS platform specializing in digital identity verification and the secure transfer of bank account information. The company focuses on providing solutions for various roles within the real estate sector, including home buyers/sellers, law firms, real estate agents, and title agents. CertifID's core services include sending, collecting, and confirming bank details, offering money protection plans, and providing fraud recovery services.

Notable partners of CertifID include Stewart, Old Republic Title, CATIC, Investors Title, FNF, and Westcor. The platform has achieved significant milestones in reducing wire fraud incidents and protecting millions of dollars in real estate transactions. Its impact on the industry is marked by enhanced security protocols and increased trust among stakeholders in financial exchanges.

CertifID - Similar Companies

Socure logo

Socure

socure.com

AuthenticID logo

AuthenticID

authenticid.com

Persona logo

Persona

withpersona.com

Evident ID logo

Evident ID

evidentid.com

Cactus Verify logo

Cactus Verify

Prove logo

Prove

prove.com

ID Dataweb logo

ID Dataweb

iddataweb.com

Global ID logo

Global ID

Intellicheck logo

Intellicheck

intellicheck.com

Verif-y logo

Verif-y

verif-y.com

Verified logo

Verified

verified.inc

TrustLayer logo

TrustLayer

trustlayer.io

Jumio logo

Jumio

jumio.com

IDmission logo

IDmission

idmission.com

ID.me logo

ID.me

CertifID - Quick Facts

Who are CertifID's competitors?

Companies similar to CertifID include Socure, AuthenticID, Persona and Evident ID.

When was CertifID founded?

CertifID was founded in 2017.

Where is CertifID's headquarters located?

CertifID's headquarters is located in Austin, TX, US.

When was CertifID's last funding round?

CertifID's most recent funding round was for $20M (USD) in September 2023.

How much has CertifID raised to-date?

As of Sep 12, 2023, CertifID has raised a total of $36.4M (USD).

How many employees does CertifID have?

CertifID has 80 employees as of Feb 5, 2024.

CertifID - Classification

Ownership
  • Venture Capital
Technology
  • AI
  • Machine Learning
Geographic Exposure
  • Global
Model
  • Platform
Revenue
  • Recurring
  • Software
  • Transactional
Main Product
  • Bank Transfers
  • Identity Verification
Tags
  • Fintech
  • SaaS
NAICS
  • 540000Professional, Scientific, and Technical Services
  • 541500Computer Systems Design and Related Services
  • 541000Professional, Scientific, and Technical Services
  • 541510Computer Systems Design and Related Services
  • 541511Custom Computer Programming Services
SIC
  • 7300Business Services
  • 7370Computer Programming, Data Processing, And Other Computer Related
  • 7371Computer Programming Services
Show 5 more industry codes
NAICS
  • 513200Software Publishers
  • 510000Information
  • 513000Publishing Industries
  • 513210Software Publishers
SIC
  • 7372Prepackaged Software