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Company profile: CertifID

1.1 - Company Overview

CertifID Logo

CertifID

Headquarter: United States
Founded: 20XX🔒
Employees: 100-500🔒

Company description

  • Provider of a SaaS security platform for validating identity and securely transferring bank account information, delivering wire fraud protection with advanced software, insurance, and recovery services. Trusted by title companies, law firms, lenders, realtors, and home buyers and sellers, it safeguards billions of dollars monthly with up to $1M in direct insurance coverage.

Products and services

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Key contacts

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Financial details

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1.2 - Competitors and similar companies to CertifID

Kompany Logo

Kompany

HQ: Austria Website
  • Description: Provider of a RegTech platform for global business verification, Business KYC, and AML compliance, delivering audit-proof, primary-source, time-stamped company information from 150+ jurisdictions in real time. Headquartered in Vienna with offices in Singapore and the UK; founded in 2012.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Kompany company profile →
Arkose Labs Logo

Arkose Labs

HQ: United States Website
  • Description: Provider of enterprise protection from cybercrime, online spam, and abuse. Recognized by G2 as the 2023 Leader in Bot Detection and Mitigation, with the highest score in customer satisfaction and largest market presence four quarters running. Offers the world's first $1M warranties.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Arkose Labs company profile →
Pioneer Solutions Logo

Pioneer Solutions

HQ: United States Website
  • Description: Provider of enterprise-wide trading and risk management and environmental software solutions, focused on Front-Middle-Back Office commodity trading and risk management, C/ETRM, and Environmental RECs workflow management. Solutions manage workflows across multiple departments.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Pioneer Solutions company profile →
Reg-Room Logo

Reg-Room

HQ: United States Website
  • Description: Provider of regulatory information services for national and international financial sectors via Reg-Track and the regulatory risk report.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Reg-Room company profile →
Finartis Logo

Finartis

HQ: Switzerland Website
  • Description: Provider of banking software solutions for the financial industry, enabling professionals to focus on managing money, not systems, through Prospero, a leading suite for the financial services industry.
  • Rationale: This competitor operates in a highly similar market segment with overlapping features.
  • Company type: Private company
  • Employees: ●●●●●
  • Total funding raised: $●●●m
  • Backers: ●●●●●●●●●●
  • Acquisitions: ●●
View full Finartis company profile →
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2.M&A buyers

2.1 Potential strategic acquirers in the sector

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2.2 - Strategic buyer groups for CertifID

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Buyer group 1: ████████ ████████

●● companies
Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 2: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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Buyer group 3: ████████ ████████

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Description: ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████ ████████
Key Products: ████████, ████████, ████████, ████████
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3. Investors and private equity firms

3.1 - Buyout funds investing in similar companies to CertifID

2.2 - Growth funds investing in similar companies to CertifID

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4 - Top valuation comps for CertifID

4.2 - Public trading comparable groups for CertifID

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4.3 - M&A Transactions similar to CertifID

Selected M&A transactions

Date Target Description Buyer(s) Relevance EV EV/Revenue EV/EBITDA
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Frequently Asked Questions

About CertifID

What does CertifID do?

CertifID is a provider of a SaaS security platform for validating identity and securely transferring bank account information, delivering wire fraud protection with advanced software, insurance, and recovery services. Trusted by title companies, law firms, lenders, realtors, and home buyers and sellers, it safeguards billions of dollars monthly with up to $1M in direct insurance coverage.

Who are CertifID's competitors?

CertifID's competitors and similar companies include Kompany, Arkose Labs, Pioneer Solutions, Reg-Room, and Finartis.

Where is CertifID headquartered?

CertifID is headquartered in United States.

How many employees does CertifID have?

CertifID has 1,000 employees 🔒.

When was CertifID founded?

CertifID was founded in 2010 🔒.

What sector and industry vertical is CertifID in?

CertifID is in the Enterprise Software 🔒 sector and industry

M&A Buyers & Acquirers for CertifID

Who are the top strategic acquirers in CertifID's sector and industry

Top strategic M&A buyers and acquirers in CertifID's sector include ████████, ██████████, ██████, ████████, and ██████████ 🔒.

Which M&A buyer groups are most relevant for CertifID?

Top strategic M&A buyers groups and sectors for CertifID include █████████████████ , ████████████████, █████████████, ████████████, and ████████████████ 🔒.

Financial Investors investing in CertifID's sector and industry vertical

Which are the top PE firms investing in CertifID's sector and industry vertical?

Top PE firms investing in CertifID's sector and industry vertical include ████████, ██████████, ████████, and ██████████ 🔒.

Who are the top buyout funds acquiring in CertifID's sector and industry vertical?

Active PE funds and buyout funds acquiring companies in CertifID's sector and industry vertical include █████████, ██████████, ████████████, and ████████████ 🔒.

Who are the top growth equity funds investing in companies in CertifID's sector and industry vertical?

Growth funds and venture capital funds investing in companies similar to CertifID include █████████, ██████████, ████████████, and ████████████ 🔒.

Valuation benchmarks of companies in CertifID's sector and industry

Which are the key public companies that are relevant trading comps benchmarks for CertifID?

The key public trading comparables and valuation benchmarks for CertifID include █████████, ██████████, ████████████, and ████████████ 🔒.

Which are the key trading comparable groups for CertifID for public valuation benchmarks?

Our platform tracks detailed public trading comparable groups and valuation benchmarks for CertifID with complete valuation multiples, growth metrics, and profitability data. Access the full database to benchmark your company against relevant public comparables.

What are recent M&A transactions in CertifID's sector and industry vertical?

Our platform tracks relevant M&A transactions comparables and valuation benchmarks for CertifID with complete deal terms, valuation multiples, and strategic rationale. Access the full database to benchmark pricing and identify active acquirers.

What are recent capital raises and funding rounds in CertifID's' sector and industry vertical?

Access recent funding rounds and capital raises in CertifID's sector and industry vertical including growth equity, venture capital, and buyout investments. Our database includes round size, lead investors and valuations.

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