CertifID instills trust in the funding process through real-time identity and account credential verification. CertifID was founded by Lawrence Duthler and Tom Cronkright, experienced attorneys and award-winning business leaders of Sun Title, one of Michigan’s largest title agencies which has been ranked as an 5000 company for the past four consecutive years. In 2015, Sun Title fell victim to a social engineering fraud that cost the company nearly $200,000. The fraud, which stemmed from an elaborate transaction scheme that took place over two months exposed Tom and Lawrence to the level of industry knowledge fraudsters acquired. Immediately following the fraud, Tom and Lawrence spent two years collecting a portion of the money that was stolen and discovered even more elaborate and complex schemes being perpetrated on the industry. Through that experience, they identified a need in the marketplace to create a real-time solution to verify identities and documents in financial transactions – CertifID was born. Having lived through a significant fraud event and having to continually combat the threat every month the founders of CertifID know how critical the need is for this solution in the title, real estate, and lending industries. Their experience, partnerships, and leadership team positions CertifID to become a leader in the fight to eliminate fraud in real estate and financial transactions.
Company Mission ("Tagline"): CertifID is the most secure way to send and receive wiring information.
Industry Classification: Computer, Cybersecurity & Network Security
Cybersecurity Specializations: Security, Identity Verification, Digital Verification, Two Factor Authentication, Wire Fraud Prevention, Real Estate, Title, Identity Theft, Bank Account Certification, SAAS, and B2B Security Tools
Address/Location: Grand Rapids, MI, United States
This oganization might be multinational; we list their HQ.
Company Size: 11-50 employees
Year of Incorporation: 2017
Main Website: CertifID
(Our Estimate) Funding (2021): US$ 1.8M
This is our estimate, might need updating.
Discovered CertifID Social Media Accounts