CertifID - About the company
CertifID is a series C company based in Grand Rapids (United States), founded in 2007 by Lawrence Duthler, Tyler Adams and Thomas Cronkright. It operates as a Fraud detection solution for businesses. CertifID has raised $81.7M in funding from investors like Arthur Ventures, Centana Growth Partners and Wakestream Ventures. The company has 3180 active competitors, including 563 funded and 354 that have exited. Its top competitors include companies like ComplyAdvantage, IDnow and Riskified.
Company Details
Fraud detection solution for businesses. The solution is used by banks to ensure the identity of the user for payment transfers. The company employs Two-factor authentication, knowledge-based authentication, digital verification, and bank account confirmation for each transfer to prevent fraud.
- Website
- www.certifid.com/
- Email ID
- *****@certifid.com
Key Metrics
Founded Year
2007
Location
Grand Rapids, United States
Stage
Series C
Total Funding
$81.7M in 5 rounds
Latest Funding Round
Investors
Ranked
55th among 3180 active competitors
Employee Count
149 as on Jun 30, 2026
Investment & Acquisitions
Legal entities associated with CertifID
CertifID is associated with 2 legal entities given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
CERTIFID, INC. CIN: 32077183047 , United States, Active | May 31, 2022 | - | - | - |
Certifid Llc CIN: 81-5400547 , United States, Active | Dec 31, 2006 | - | 11 (As on Dec 31, 2021) | - |
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CertifID's funding and investors
CertifID has raised a total funding of $81.7M over 5 rounds. Its first funding round was on Feb 08, 2018. Its latest funding round was a Series C round on Jul 15, 2025 for $*****. 2 investors participated in its latest round. CertifID has 5 institutional investors.
Here is the list of recent funding rounds of CertifID:
Filter this list
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jul 15, 2025 | 4919578 | Series C | 6672305 | 5600554 | 8758132 | 9226061 |
Sep 12, 2023 | 9785101 | Series B | 3948392 | 3539715 | 9311447 | 4058702 |
May 16, 2022 | 7733780 | Series A | 9440696 | 3982915 | 9668522 |
View details of CertifID's funding rounds and investors
CertifID's founders and board of directors
Founder? Claim ProfileThe founders of CertifID are Lawrence Duthler, Tyler Adams and Thomas Cronkright. Tyler Adams is the CEO of CertifID.
Here are the details of CertifID's key team members:
- Lawrence Duthler: Co-Founder of CertifID. They serve on the board of 1 company.
- Tyler Adams: Co-Founder & CEO of CertifID. Contact Info: 1 email address
- Thomas Cronkright: Co-Founder of CertifID. Contact Info: 1 email address
CertifID's Board of Directors
CertifID's board has 5 active members. Lawrence Duthler, Carlos Gutierrez, Stephen Tuuk, Mike Devries and Thomas W. Cronkright are independent board members.Here is the list of CertifID's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Independent board member | - | Current | 8y 5m | |
ojxovfe | Independent board member | - | Current | 9y 2m |
drfukqn | Independent board member | - | Current | 2y 4m |
tppsvdk | Independent board member | - | Current | 8y 3m |
dwknduw | Independent board member | - | Current | 4y 8m |
View details of CertifID's Founder profiles and Board Members
CertifID's employee count trend
CertifID has 149 employees as of Jun 26. Here is CertifID's employee count trend over the years:
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CertifID's Competitors and alternates
Top competitors of CertifID include ComplyAdvantage, IDnow and Riskified. Here is the list of Top 10 competitors of CertifID, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
3rd | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 75/100 | |
4th | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
5th | M2P Fintech 2014, Chennai (India), Series D | Provider of APIs enabling banking, lending, and payment financial services | $188M | 74/100 | |
6th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 74/100 | |
7th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
8th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 72/100 | |
9th | Onfido 2012, London (United Kingdom), Acquired | Provider of identity verification and digital security authentication software solutions | $242M | 72/100 | |
10th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
55th | CertifID 2007, Grand Rapids (United States), Series C | Fraud detection solution for businesses | $81.7M | 64/100 |
Looking for more details on CertifID's competitors? Click here to see the top ones
CertifID's Investments and acquisitions
CertifID has acquired 2 companies including CloseSimple and Paymints.io. CertifID has not made any investments as of now.Reports related to CertifID
Here is the latest report on CertifID's sector:
News related to CertifID
Media has covered CertifID for a total of 8 events in the last 1 year, 2 of them have been about company updates and 2 about people movement.
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CertifID Acquires CloseSimple to Transform Real Estate ClosingBusiness Wire•Jun 18, 2026•CloseSimple, CertifID
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CertifID Launches New Client Experience to Simplify Real Estate TransactionsBusiness Wire•May 19, 2026•CertifID
•
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CertifID Pulls In $47.5M Series C FinancingMassinvestor•Apr 09, 2026•CertifID, Centana Growth Partners
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CertifID Bolsters Executive Team with Two Senior Leaders Following $47.5M Series CBusiness Wire•Apr 09, 2026•CertifID
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CertifID Expands Platform to Simplify and Secure the Closing ExperienceFinancial Post•Feb 24, 2026•CertifID
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CertifID Secures $47.5 Million Series C Funding Led by Centana Growth Partnersintelligence360•Jul 31, 2025•CertifID, Centana Growth Partners, Arthur Ventures
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CertifID Raises $47.5 Million Series C Led by Centana Growth PartnersBusiness Wire•Jul 15, 2025•CertifID, Centana Growth Partners, Arthur Ventures
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CertifID Announces Partnership with ALPS Insurance to Protect Law Firms from Wire FraudInsuranceNewsNet•Apr 28, 2025•CertifID, Alps Insurance
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CertifID acquires Paymints.io to protect real-estate transactionsThe Paypers•Jan 15, 2025•CertifID, Paymints.io
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