Wire Fraud & Identity Theft
Smart Risk Mitigation Solutions To Verify Identity In A Real Estate Transaction
reQuire Is A Premier Distribution Partner for CertifID
CertifID’s patent-pending technology harnesses billions of digital records and Internet metadata to confirm the identity of an individual and the device one is using in the course of the transaction. Once an identity has been established, bank account information is shared, credentialed and confirmed by the person who will be receiving funds from a real estate transaction.
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 .CertifID uses three easy steps to ensure that your money lands in the right hands:
The registration and sign-in process utilizes Knowledge Based Authentication, Digital Verification and Two-Factor Authentication to certify the identity of each person.
CertifID confirms bank routing information and account credentials from the owner of the account.
Once the identity of the individual is confirmed and bank account credentials approved, funds are transferred with trust.
How Does It Work?
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 $500,000.
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.
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.
What Our Customers Say
Doug Stevens
Account Manager, Stewart Title
"reQuire is the ability to close with peace in mind. The importance to know that your closings are professionally handled and followed up on allows me to do what I do best while providing customer service beyond expectation. I love the tracking features and we always get the best phone support. I wish we had this 20 years ago!"
Diane E. Lahey
Vice President, Dollar Bank Settlement Services
"We started using reQuire and saw an immediate result. Tracking satisfied mortgages has always been a laborious process that often gets left to the last minute. We receive regular updates and the satisfaction information just comes rolling in with little or no effort on the part of my staff. Our customers even recognize the benefit – truly a greatly needed service in this market."
Tom Cronkright
Co-Founder and CEO, CertifID
"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."
Monetta Ross
Post Closer, Basnight, Kinser, Telfeyan, Leftwich & Nuckolls
"This company has been a blessing to our real estate department. We have fewer unreleased Certificates of Satisfaction by using them. My file drawers are no longer filled with folders waiting for release documents as we are confident that reQuire will do the job for us. No other words can describe their performance but magnificent."
Andy Yingling
Underwriter Counsel, Fidelity National Title Group
"reQuire made a believer out of me! After having trouble obtaining a release, I sent my files to reQuire. The very next morning I received word that a copy of the satisfaction was found. I have supported and promoted reQuire to as many agents as possible and will continue to do so!"
Charlene M. Ostroski
CLTP, Regional Manager, Trident Land Transfer Company
"Over the years reQuire has always been very helpful with curative services and for that, I say ‘Thank you’ from an old title agent who likes to see the record cleared."
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