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CertifID logo — CertifID is a wire fraud protection company.

CertifID

CertifID is a wire fraud protection company.

Founded 2017 United States Austin, United States 106 employees Private Equity Total: $36.35M B2B, Cyber Security +4

General Information

Company Name CertifID
Founded Year 2017
Location United States Austin, United States
Founders / Decision Makers
Team member
Employees 106
Industries B2B, Cyber Security, Fintech +3
Funding Stage Private Equity
Social

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About CertifID

CertifID is a cyber security startup with a mission to eliminate wire fraud in the real estate industry. Founded in 2017, the company offers an identity verification SaaS platform, insurance, and recovery services, making it the sole entity dedicated to combating fraud in this sector. Its headquarters are based in the United States.

Recognized for its innovative approach, CertifID recently secured a Private Equity Round investment on 02 April 2024, with funding provided by CIBC Innovation Banking. The significant investment indicates strong support for the company's efforts to safeguard real estate transactions against the rising threat of wire fraud.

Business keywords: Wire Fraud Protection, Identity Verification, Real Estate Industry, Insurance Services, Digital Device Verification, Multi-factor Authentication, Knowledge-based Authentication, Mortgage Payoffs, Security Software, Recovery Services, Bank Account Certification, SAAS, B2B Security Tools

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Private Equity Round Undisclosed 1
CIBC Innovation Banking
CIBC Innovation Banking
02 Apr 2024
Series B $20.00M 1
Arthur Ventures
Arthur Ventures
12 Sep 2023
Series A $12.50M 1
Arthur Ventures
Arthur Ventures
16 May 2022
Convertible Note $850.00K 1
Tech Startup Stabilization Fund
Tech Startup Stabilization Fund
31 Jan 2020
Convertible Note $2.00M -
01 Oct 2018
Seed Round $1.00M 1
Wakestream Ventures
Wakestream Ventures
31 Jan 2018

CertifID Alternatives & Competitors

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CertifID vs
ThreatMetrix
ThreatMetrix

Empowering the global economy with secure, profitable growth through intelligent identity insights....

Acquired
55 employees
Cyber Security, Fintech
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CertifID vs
FrankieOne
FrankieOne Australia

Leaders in compliance, identity verification and fraud detection, helping companies onboard and prot...

Series A
96 employees
API, Analytics
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CertifID vs
Cleafy
Cleafy Italy

Empowering banks and financial institutions to proactively safeguard customers from online fraud.

Series B
96 employees
Cyber Security, Fintech
View all alternatives

FAQ About CertifID

CertifID is a wire fraud protection company.
CertifID was founded in 2017.
CertifID is headquartered in Austin, United States.
CertifID operates in B2B, Cyber Security, Fintech, Insurtech, Real Estate and SaaS. Its work centres on Wire Fraud Protection, Identity Verification, Real Estate Industry and Insurance Services.
CertifID has approximately 106 employees.
CertifID has completed 6 funding rounds, raising a total of $36.35M. The latest funding stage is Private Equity.
Top alternatives and competitors to CertifID include ThreatMetrix, FrankieOne, Cleafy, paymints.io, Ask Wire. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
CertifID and ThreatMetrix are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for CertifID, https://bouncewatch.com/company/certifid, updated 30 December 2024. When citing, please name BounceWatch and link this page.

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