---
description: Review of CertifID Software: system overview, features, price and cost information. Get free demos and compare to similar programs.
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title: CertifID | Reviews, Pricing & Demos - SoftwareAdvice GB
---

Breadcrumb: [Home](/) > [Fraud Management Software](/directory/4642/financial-fraud-detection/software) > [CertifID](/software/328013/certifid)

# CertifID

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> CertifID protects people, companies, and customers from wire fraud by guaranteeing the safe transfer of money. This easy-to-use solution allows you to validate customer identities and securely share wiring information. By leveraging industry-leading security practices and real-time identity verification, CertifID is able to guarantee every transaction up to $1,000,000 against fraud. &#10;&#10;CertifID empowers any two parties to safely and securely exchange wiring instructions. Sign up and begin validating anyone involved in sending, receiving, or changing wiring instructions in a transaction.
> 
> Verdict: Rated **4.6/5** by 14 users. Top-rated for **Likelihood to recommend**.

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## Quick Stats & Ratings

| Metric | Rating | Detail |
| **Overall** | **4.6/5** | 14 Reviews |
| Ease of Use | 4.7/5 | Based on overall reviews |
| Customer Support | 4.6/5 | Based on overall reviews |
| Value for Money | 4.5/5 | Based on overall reviews |
| Features | 4.4/5 | Based on overall reviews |
| Recommendation percentage | 90% | (9/10 Likelihood to recommend) |

## About the vendor

- **Company**: CertifID

## Commercial Context

- **Pricing model**:  (Free Trial)
- **Target Audience**: 2–10, 11–50, 51–200, 201–500, 501–1,000, 1,001–5,000, 5,001–10,000, 10,000+
- **Deployment & Platforms**: Cloud, SaaS, Web-based
- **Supported Languages**: English
- **Available Countries**: United States

## Features

- Activity Monitoring
- Anomaly Detection
- Financial Transaction Approval
- Fraud Detection
- Internal Fraud Monitoring
- Payment Fraud Prevention
- Real-Time Data
- Risk Alerts

## Integrations (1 total)

- RamQuest One

## Support Options

- Email/Help Desk
- FAQs/Forum
- Knowledge Base
- Phone Support
- Chat

## Category

- [Fraud Management Software](https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software)

## Related Categories

- [Fraud Management Software](https://www.softwareadvice.co.uk/directory/4642/financial-fraud-detection/software)
- [Financial Risk Management Software](https://www.softwareadvice.co.uk/directory/4165/financial-risk-management/software)

## Alternatives

1. [PayPal](https://www.softwareadvice.co.uk/software/104664/paypal) — 4.6/5 (26301 reviews)
2. [Forter](https://www.softwareadvice.co.uk/software/383265/forter) — 4.7/5 (15 reviews)
3. [Formica AI](https://www.softwareadvice.co.uk/software/353363/formica-fraud) — 4.9/5 (14 reviews)
4. [Feedzai](https://www.softwareadvice.co.uk/software/224881/feedzai) — 4.7/5 (11 reviews)
5. [eftsure](https://www.softwareadvice.co.uk/software/194551/eftsure) — 4.6/5 (45 reviews)

## Reviews

### "Solid Wire/Account Verification Platform" — 5.0/5

> **Parker** | *27 August 2024* | Legal Services | Recommendation rating: 10.0/10
> 
> **Pros**: Platform is easy to use with integrations directly into our software, allowing automatic transcription of info \&amp; file retrieval from clients.
> 
> **Cons**: Currently the platform does not show the underlying reason for client failures, chatting with support is somewhat inconvenient to retrieve this info.

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### "Best Team\!" — 5.0/5

> **Candise** | *15 August 2024* | Real Estate | Recommendation rating: 10.0/10
> 
> **Pros**: CertifID has the best team of people always ready to assist\!  You are not just a number with CertifID.  Their smallest title agent is just as important as their largest one\!  Also, the amount of education they provide is invaluable to all our staff members
> 
> **Cons**: Not one that I can think of\!  If any issues ever arise, the CertifID team is always there to jump in and solve them\!
> 
> CertifID has been such a pleasure to work with.  The people and their products are the best in the industry\!

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### "What a joke" — 1.0/5

> **Chris** | *1 November 2024* | Financial Services | Recommendation rating: 1.0/10
> 
> **Pros**: Nothing comes to mind based on a recent experience
> 
> **Cons**: This is how stupid this company is. 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. Sounds like a deep security measure.

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### "CertifID provides what we need" — 4.0/5

> **Nicole** | *12 November 2024* | Real Estate | Recommendation rating: 10.0/10
> 
> **Pros**: CertifID has proven to be an invaluable tool for secure transactions for our company, especially with its ability to verify identity, wire instructions, and confirm payoff statements. The added layer of security, with quick responses, offers us peace of mind. The informational webinars are an excellent resource for staying updated on best practices and industry trends. Our representative, Samantha, stands out with her responsiveness and knowledge. She will find it for us if she doesn't have the answer.
> 
> **Cons**: The inability for a customer to access a request while connected to a VPN or corporate firewall.
> 
> CertifID provides a secure and efficient experience for ID verifications, managing wire transfers, and payoff verifications. Their solutions bring confidence to the process, and the added insurance offers invaluable peace of mind.

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### "You need to be using CertifID" — 5.0/5

> **Christian** | *13 September 2024* | Real Estate | Recommendation rating: 10.0/10
> 
> **Pros**: The insurance is a must have. It also works flawlessly.
> 
> **Cons**: Anything worth paying for is never free.
> 
> The team has been amazing - keep up the innovation and top quality customer service.

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## Links

- [View on SoftwareAdvice](https://www.softwareadvice.co.uk/software/328013/certifid)

## This page is available in the following languages

| Locale | URL |
| en | <https://www.softwareadvice.com/financial-risk-management/certifid-profile/> |
| en-AU | <https://www.softwareadvice.com.au/software/328013/certifid> |
| en-GB | <https://www.softwareadvice.co.uk/software/328013/certifid> |
| en-IE | <https://www.softwareadvice.ie/software/328013/certifid> |
| en-NZ | <https://www.softwareadvice.co.nz/software/328013/certifid> |

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