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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 +2
Founders / Decision Makers
Thomas Cronkright II — Executive Chairman
Employees 106
Industries B2B, Cyber Security, Fintech +3
Funding Stage Private Equity
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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.

Taxonomy: 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 Unknown 1
CIBC Innovation Banking
02 Apr 2024
Series B $20.00M 1
Arthur Ventures
12 Sep 2023
Series A $12.50M 1
Arthur Ventures
16 May 2022
Convertible Note $850.00K 1
Tech Startup Stabilization Fund
31 Jan 2020
Convertible Note $2.00M - 01 Oct 2018

View All 6 Funding Rounds

CertifID Alternatives & Competitors

CertifID vs
Trust Swiftly
Trust Swiftly United States

Trust Swiftly provides over 15 methods to trust your customers with cost effective, private and auto...

11-50 employees
Big Data, Financial Services
CertifID vs
Prelude
Prelude France

From onboarding to trust, one platform

68 employees
CertifID vs
Silt
Silt Spain

Making customer verification faster, private and without photos thanks to our AI based digital id.

Pre Seed
20 employees
AI
Compare CertifID vs Silt
Also compare with: CertifID vs fraud.com fraud.com CertifID vs Deduce Deduce

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 the following industries: B2B, Cyber Security, Fintech, Insurtech, Real Estate, SaaS.
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 Trust Swiftly, Prelude, Silt, fraud.com, Deduce. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
CertifID and Trust Swiftly 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.

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