CertifID — Fraud Prevention Vendor Profile | The Identity Technologist
Wire fraud protection for real estate transactions; identity-verified payment
Wire fraud protection for real estate transactions; identity-verified payment instructions Category: Fraud Prevention. Headquarters: Grand Rapids, USA. Founded: 2017. Funding: Private (~$20M raised). Regions served: NA. Certifications: SOC2. Capabilities: fraud_score, kyc_orch, txn_mon, api.