Wire Fraud & Identity Theft Solutions

Wire Fraud & Identity Theft Stops Here

reQuire has partnered with CertifID to help bring even more certainty to the closing process.
Questions? Let's Talk.

You have to be right every time. Fraudsters only have to be right once.

  • Seamless Workflow Integration

    It takes an average of $25 in resources to confirm the identity of an individual using traditional “best practices” while retaining all the risk.

    CertifID costs less than $10, verifies identity, receives approval of critical information before a wire is sent, and insures each wire for up to $500K.

  • Digital Device Verification

    CertifID harnesses billions of digital records to perform a digital DNA analysis that authenticates devices and confirms they can be trusted.

  • Personal Verification

    Personal identity is verified through a series of challenge questions that only the true person could answer.

  • Enhanced Two Factor Authentication

    A unique one-time code is sent to the user after their identity has been confirmed and the device is verified to be their true device.

  •  Approved Bank Information

    The ability to send and receive wiring information in a trusted vault outside of email or text messaging. This allows parties to share critical information and act with trust.

     

 

Why Partner With CertifID?

CertifID is a fast and simple solution that provides

multi-layered technology to verify identity and approve

bank account information.

In less than sixty seconds and for less than $10, you

can ensure trust in the transaction before funds

are transferred. The best part? Each CertifID

transaction is insured for up to $500,000* so that you

can rest easy.

 

*Certain restrictions apply

“Wire fraud is enveloping the real estate industry, and it’s not just borrowers who are at risk. Mortgage lenders, real estate professionals and settlement services firms all require better means of verifying identity as fraudsters grow increasingly sophisticated in their craft. By collaborating with an industry leader like reQuire to get the word out there, we’re taking another major step in the battle to educate the industry as well as empowering it to take protective measures.” 

- Tom Cronkright, Co-Founder & CEO CertifID

Get Your Questions Answered - Talk to Us

The Mortgage Satisfaction Conundrum

Before You Go...


Do you want to know how to successfully release a mortgage lien (without the headache)?

This free pdf will guide you through the basics of the release and tracking process.

No, I already know EVERYTHING about successfully releasing a mortgage lien.