Fundraising Fox

Certifid

Grand Rapids, US · Founded 2017 · Michigan corporation · 5 known investors

CertifID provides a secure platform for real estate closings, protecting the movement of funds like earnest money deposits and cash to close for buyers, sellers, and title agents. It offers wire fraud prevention, insurance coverage, and a fraud recovery service that works with law enforcement to help scam victims.

Founders & leadership

Certifid was founded in 2017 by Lawrence Duthler, Thomas W. Cronkright, Tyler Adams, and Tom Cronkright.

LD
Lawrence DuthlerCo-founder
TW
Thomas W. CronkrightCo-founder
TATyler Adams
Tyler AdamsinCo-founder
TCTom Cronkright
Tom Cronkright

Board

MD
Mike DeVriesBoard director

Investors · 5

Reported raises · per SEC filings

Form D private placements

$16M disclosed across 3 rounds · 2018–2022

$12.5MraisedMay 2022 · 1 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • Thomas CronkrightExecutive Officer, Director
  • Tyler AdamsExecutive Officer, Director
Offering amount
$12.5M
Amount sold
$12.5M
First sale
May 2022
Incorporated
Corporation, Delaware, 2022
Federal exemptions
06b
Full filing on SEC EDGAR ↗
$1.8MraisedNov 2018 · 9 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Carlos GutierrezDirector
  • Thomas W. CronkrightExecutive Officer, Director
  • Mike DeVriesDirector
  • Lawrence DuthlerExecutive Officer
  • Stephen TuukDirector
Offering amount
$2.5M
Amount sold
$1.8M
Minimum investment
$10K
First sale
Oct 2018
Incorporated
Limited Liability Company, Michigan, 2017
Federal exemptions
06b
Full filing on SEC EDGAR ↗
$1.7MraisedFeb 2018 · 8 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Mike DeVriesDirector
  • Lawrence DuthlerExecutive Officer
  • Thomas W. CronkrightExecutive Officer, Director
Offering amount
$2.2M
Amount sold
$1.7M
Minimum investment
$10K
First sale
Jan 2018
Incorporated
Limited Liability Company, Michigan, 2017
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Competitors · 9

by search overlap
Wise343 shared keywordsWise is a financial platform offering international money transfers, multi-currency accounts, and debit cards with low fees and competitive exchange rates, serving millions of users globally.
Chase282 shared keywordsA wealth management and investing service (J.P. Morgan Wealth Management via Chase) offering self-directed brokerage accounts with commission-free online trades as well as one-on-one advisor services, financial planning tools, and retirement accounts. It serves individual retail investors ranging from beginners to experienced investors in the United States.
Experian279 shared keywordsExperian offers consumers tools to access their credit report and FICO Score, build credit, and manage money, including credit card matching, bill and subscription negotiation, car insurance comparison, and a digital checking account with debit card. It serves individual U.S. consumers through its app and financial products.
Wellsfargo272 shared keywordsWells Fargo is a bank offering personal financial products such as checking accounts and a mobile banking app for consumers. Its services include account management, spending insights, and financial guidance.
Stripe226 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
Qualia222 shared keywordsQualia provides cloud-based title, escrow, and eClosing software with an online order fulfillment platform and vendor integrations for managing real estate closings. It serves title, escrow, mortgage, and real estate professionals involved in the home closing process.
Industries217 shared keywordsJ.P. Morgan is a global financial services firm serving corporations and individuals in more than 100 countries, offering investment research, tools, data, analytics, and advisory services. It supports institutional investors, asset and fund managers, hedge funds, broker dealers, and equity issuers with liquidity, fixed income strategies, and equity compensation solutions.
Brex197 shared keywordsBrex provides financial services and software for companies, including corporate cards and expense management tools. The platform serves startups, scaled companies, and e-commerce brands to manage finances and spending.
Modern Treasury169 shared keywordsModern Treasury provides a payments infrastructure platform that enables businesses to move and track money across fiat and stablecoin rails through a single API. The company serves enterprises and financial service providers looking to streamline payment operations across multiple currencies, regions, and payment systems.

Companies competing with Certifid for the same Google search keywords, organic and paid, via search-intersection analysis.

Frequently asked questions

What does Certifid do?
CertifID provides a secure platform for real estate closings, protecting the movement of funds like earnest money deposits and cash to close for buyers, sellers, and title agents. It offers wire fraud prevention, insurance coverage, and a fraud recovery service that works with law enforcement to help scam victims.
Who founded Certifid?
Certifid was founded by Lawrence Duthler, Thomas W. Cronkright, Tyler Adams, Tom Cronkright in 2017.
Who are Certifid's investors?
Certifid's investors include Arthur Ventures, Centana Growth Partners, ID Ventures, Michigan Capital Network, Wakestream Ventures.
How much funding has Certifid raised?
Certifid has disclosed $16M raised across 3 rounds.
Where is Certifid headquartered?
Certifid is headquartered in Grand Rapids, US.