Fundraising Fox

Certifid

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

certifid.com ↗

CertifID provides software, insurance, and recovery services to prevent and respond to real estate wire fraud, serving the title industry and parties in property transactions. Its SaaS product protects wire transfers, and its recovery team works with the US Secret Service to recover stolen funds.

CybersecurityFintechPropTechin /certifid@CertifID

Founders & leadership

MD
Mike DeVriesDirector
LD
Lawrence DuthlerExecutive Officer
TW
Thomas W. CronkrightExecutive Officer, Director
TA
Tyler AdamsExecutive Officer, Director
TC
Tom Cronkright

Investors · 5

Arthur VenturesMinneapolis · $1M – $10M
Centana Growth PartnersSan Francisco · $10M – $50M
ID VenturesDetroit · $50K – $250K
Michigan Capital NetworkGrand Rapids
Wakestream VenturesGrand Rapids · $150K – $500K

Reported raises · per SEC filings

Form D private placements
▶$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.