CertifID
certifid.com
Actively hiring
PropTech
Identity Management
Fraud Detection
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Products
People
Growth
Offices
Financials
Funding and backers
Total raised
$34.2M
4 rounds on record
Latest round
$20M
Series B · Sep 2023 · 3 yr ago
Team
133
US Form 5500 (plan participants) · Dec 2025 · +33% in a year
The money's age
Long since its last round
36 months since the last round · not hiring
Momentum
0/100
no fresh signals
Last sign of life
this month
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Jun 18
Acquisition CertifID Acquires CloseSimple to Transform the Real Estate Closing · YahooFinance
2025
Team of 133 was 100 · US Form 5500 (plan participants)
Sep 9, 2025
Launched CertifID rolls out autonomous mortgage payoff ordering solution · HousingWire
Jan 14, 2025
Acquisition CertifID Acquires Paymints.io · businesswire
Sep 12, 2023
Raised a round Series B $20M · led by Arthur Ventures · TechCrunch
May 9, 2022
Raised a round Venture round $12.5M · SEC Form D
Oct 1, 2018
Took on debt financing $1.8M · SEC Form D
Jan 31, 2018
Raised a round Venture round $1.7M · SEC Form D
2017
Founded
Tractionpublic signals, read monthly
Web presence
top 2%
of 133.2M domains by links, Common Crawl
Funding rounds
| Round | Date | Amount | Investors | Source |
|---|---|---|---|---|
| Series B | Sep 2023 | $20M | Arthur Ventures lead | TechCrunch |
| Venture round | May 2022 | $12.5M | — | SEC Form D |
| Debt Financing | Oct 2018 | $1.8M | — | SEC Form D |
| Venture round | Jan 2018 | $1.7M | — | SEC Form D |
Registers and programsofficial lists and records that name the company
| Legal entity | CertifID LLC | SEC Form D |
Founders and leadersfrom filings, registers and the company's site
Lawrence DuthlerExecutive OfficerSEC Form D
Thomas CronkrightExecutive Officer, DirectorSEC Form D
Tyler AdamsExecutive Officer, DirectorSEC Form D
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Overview
CertifID LLC is a leading brand that leverages identity verification to protect transactions from fraud and ensure that people receive their money on time and without any complications. They offer a range of solutions for various roles, including Title Agents, Law Firms, Home Buyers, Home Sellers, and Real Estate Agents. Their solutions cater to different use cases such as PayoffProtect, Send Wire Instructions, Collect Bank Details, Confirm Bank Details, Money Protection Plan, and Fraud Recovery Services. CertifID is dedicated to stopping wire fraud and securing wire transfers through their innovative identity verification software, insurance, and proven recovery services. Their mission is to keep your money out of the hands of criminals and create a world without wire fraud. With a strong team committed to building the best company for wire fraud protection, CertifID is the top-rated wire fraud protection software globally. Schedule a demo with them to learn more and discover how they can help protect your transactions.
News
CertifID Acquires CloseSimple to Transform the Real Estate Closing
AUSTIN, Texas & MINNEAPOLIS, June 18, 2026--CertifID, the trusted platform for real estate wire fraud prevention, today announced the acquisition of CloseSimple, the closing communication and automation platform used by hundreds of title companies across
Read more
Report
CertifID rolls out autonomous mortgage payoff ordering solution
CertifID and Painless Payoffs team up with a solution that enables title professionals to order mortgage payoffs with just one click.
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Report
Homebuyers Are Being Warned About a Real Estate Scam That Will Drain Your Bank Account
Real estate bank wire transfer scams are on the rise, with $446 million in annual losses. This one hack can save your house.
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Report
Who Is Falling Victim to Real Estate Wire Fraud? - The MortgagePoint
The third annual State of Wire Fraud report identifies key risk factors for U.S. consumers looking to purchase a home, including some startling details concerning consumers who've fallen victim to real estate wire fraud, how little the average buyer or se
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Report
CertifID: First-time Homeowners 3x More Likely to Be Victims of Wire Fraud
Over one in four consumers are targets of fraud in a real estate transaction, and nearly one in 20 become victims, according to the latest State of Wire Fraud report from CertifID.
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Report
CertifID acquires Paymints.io
CertifID is acquiring digital money transfer platform Paymints.io, enabling extended security and enhanced consumer convenience for real estate transactions, according to the companies.CertifID adds that as many as one in 20 homebuyers and sellers fall vi
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Report
Company expands toolbox to fight cybercrime during homebuying process - Homes.com News
An Austin, Texas-based company says it is expanding consumer protections in the real estate industry with the acquisition of a digital money transfer
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Report
CertifID Acquires Paymints.io to Add Digital Payments for Real Estate Industry
CertifID acquired Paymints.io to expand its capabilities for helping the real estate industry transact securely.
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Report
CertifID Acquires Paymints.io
With the addition of digital payments via its acquisition of Paymints.io, CertifID extends the protection it provides customers in combatting cybercrime and delivering safe closing experiences for clients.
Read more
Report
CertifID acquires digital payment platform Paymints.io
Wire fraud protection firm CertifID is adding digital payments to its offerings through its acquisition of Paymints.io.
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Report
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People
Lawrence Duthler
Executive Officer
Thomas Cronkright
Executive Officer, Director
Tyler Adams
Executive Officer, Director
Mike DeVries
Director
Carlos Gutierrez
Director
Stephen Tuuk
Director
Names and roles come from public filings, company registers and the company's own site. Is this you? Correct or remove · How we handle this data
Offices
Where the company hires and what each office is for
Cities
2
Hiring now
0
Countries
1
Grand Rapids
United States
HQ
Texas
United States
Regional office
Six Months In: 2026 Fraud Trends from CertifID's Fraud Recovery Services
3601 S. Congress Ave., Ste D200 Austin, Texas 78704