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WIRE FRAUD PREVENTION

"I didn't think it could happen to me."

One in four Americans has been targeted by investment or romance fraud. CertifID keeps fraud out—so you stay secure.

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Be on the safer side

We're proud to partner with the nation's leading title and law firms who are raising their standard of care for consumers.

Bagwell Holt Smith P.A.
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Fraud Prevention Software

Verify identities, bank details, or entities in minutes before sending any funds.

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Wire Fraud Insurance

Get up to $5M in direct coverage for every verified wire transfer across all 50 states of the U.S.

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Fraud Recovery Services

Increase the chances of recovering stolen funds by working with our team of experts.

Your wire fraud prevention specialists

Fraud involves social engineering to trick you into transferring funds. Bank or local law enforcement can only resolve so much. Mitigate your risks and get expert help from a wire fraud prevention company whose mission is to protect you and your money.

TO CATCH A FRAUDSTER

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To Catch aFraudster

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