Town n’ Country Title is proud to partner with CertifID as part of our continuing pledge to protect our customers and their transactions. We’ve always been committed to protecting you and your information, and CertifID is an innovative solution that allows us to level up that dedication.
What is CertifID?
It’s an end-to-end protection solution for your transaction that helps us keep your customer information secure and insured at all times. It’s also a proud Midwest company that is trusted by title companies and their real estate partners all over the country.
What does it help us do?
This innovative solution allows us to deliver wire instructions and quickly collect other banking details needed to complete your transaction. All of this is done within a secure, easy-to-use platform for you.
Why is CertifID a superior solution to our existing best practices?
CertifID provides added security and up to $1 million of direct insurance on every transaction. The solution also reduces the time and resources spent to verify individuals and their account details that traditional best practices require.
Identity Validation
Identities are validated using CertifID’s patented risk analysis scorecard, which includes 150 different fraud markers.
Bank Account Confirmation
Transaction recipients are required to confirm the authenticity of their accounts.
Secure Transfer of Wiring Information
The secure transfer of wiring instructions to trusted devices and validated recipients reduces risk and safeguards funds.
Direct Insurance for Businesses
Businesses using CertifID are directly insured by Lloyd’s of London for inbound and outbound wire transfers up to $1 million per wire.
Money Protection Plan
Consumers may purchase additional coverage and access to CertifID’s Recovery Assistance Services should they fall victim to a scam outside of CertifID.
Recovery Assistance Services
If funds are mistakenly sent to the wrong account (due to fraud or otherwise), CertifID will provide services to assist with the recovery of funds.