A comprehensive cyber-security and disaster response policy includes many different layers. These layers include: people, process, hardware, and software. Implementing all of these layers keep your organization and customers safe.
CertifID enhances existing practices by adding a layer of security by providing real-time identity verification and the ability to securely send wiring instructions or confirm bank credentials before funds are sent electronically.
For more about best practices, check out this comprehensive article on Wire Fraud Prevention.