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FinTech, payment systems, banking, e-commerce, insurance, crypto exchange companies and many digital businesses need to check vast amount of transactions everyday while ensuring regulatory compliance.
CertifID is the perfect solution for title companies, law firms, lenders, Relators, and home buyers/sellers who want to streamline their workflow and protect themselves from potential wire fraud.
CertifID has been such a pleasure to work with. The people and their products are the best in the industry.
Currently the platform does not show the underlying reason for client failures, chatting with support is somewhat inconvenient to retrieve this info.
The team has been amazing - keep up the innovation and top quality customer service.
They won't wire to my company because it doesn't have a website. Gee, let me go out and create a fake website and then I can have money wired to me.
Great Team, great value add to our business model.
Cost, but you get what you pay for. I've used other solutions and those companies charged less, and provided less from their product.
We love CertifID because it ups our sense of legitimacy and safety to law firm.
None of us like to incur additional expenses in our business but fraud detection and prevention has become a mandatory expense.
Formica AI
Top FeaturesCertifID
Formica AI
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CertifID
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