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About

CertifID protects life's most valuable transactions, so you can help customers reach their goals without placing their assets at risk. Give your employees, customers, and partners peace of mind. Verify banking information and insure every transaction so you can save time and lower risk for all transaction participants. Validate identities and credentials for every transaction. CertifID integrates with the most trusted title production software for a simple, snap-together solution that saves you both time and energy. Protect your client's information and verify credentials. CertifID gives you the functionality you need and the security you deserve, all under one roof. Cybercriminals are stealing millions of dollars per month from title companies and consumers. Wire fraud can strike at any time, and its impact extends beyond that of the victim that was scammed.

About

VALID Systems delivers a unified, AI-driven risk management and fraud prevention platform tailored for financial institutions, comprising three core modules to address the full spectrum of modern threats. The Transactions module employs machine-learning and rules-based engines to detect check fraud, remote deposit capture risks, account takeovers, and digital-channel threats in real time, leveraging consortium-aggregated data for enhanced accuracy and sub-second decisioning. The Liquidity & Lending module automates credit decisioning and overdraft risk management, using behavioral analytics and dynamic underwriting models to optimize small-dollar loans and lines of credit while balancing customer experience and loss prevention. The Data Intelligence module continuously monitors model performance and data drift, provides explainability and AI-bias detection, and ensures regulatory compliance through intuitive dashboards.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Digital identity and device verification solution for companies, law firms, lenders, realtors, and home buyers and sellers wanting to prevent wire fraud

Audience

Financial institutions wanting a solution to detect and prevent fraud, optimize lending decisions and maintain data-driven risk oversight across all channels

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

$150 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

CertifID
Founded: 2017
United States
www.certifid.com

Company Information

VALID Systems
Founded: 2003
United States
validadvantage.com

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems
TAFraudSentry

TAFraudSentry

ThreatAdvice

Categories

Categories

Integrations

Fiserv
RamQuest One
ResWare
Snowflake
TD Bank Merchant Solutions

Integrations

Fiserv
RamQuest One
ResWare
Snowflake
TD Bank Merchant Solutions
Claim CertifID and update features and information
Claim CertifID and update features and information
Claim VALID Systems and update features and information
Claim VALID Systems and update features and information