CertifID
18 Case Studies
A CertifID Case Study
American Home Title, a title company based in North Carolina, was deeply concerned about wire fraud and the vulnerabilities of its manual verification process. The challenge became urgent after a real estate agent partner experienced an account takeover that led to a home buyer sending a down payment to a fraudulent account. To protect client relationships built on trust, they sought a solution from vendor CertifID and its ResWare integration.
CertifID implemented its identity verification and wire fraud protection service, which was integrated with the ResWare platform. This provided a secure and efficient method to confirm banking details, replacing the old, cumbersome process. The results were tremendous, with American Home Title now using CertifID on every outgoing wire transfer. This solution provided measurable security and allowed the company to easily manage transactions for a new joint venture, solidifying trust with their clients.
Candice Weyant
American Home Title Closing Manager