C

CertFocus

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United States

Founded in

1999 (26 Years)

Founded

Last online: No recent activity


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0.00

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Traffic & Engagement

1.67

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Security Information

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    What are the differences in regulations for each

    License

    A Grade License

    Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

    B Grade License

    Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

    C Grade License

    Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

    D Grade License

    From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

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    Company Information

    Get to know CertFocus

    The parent company of CertFocus – S2000 Corp. – started in 1999 as an equity partnership with ISO Insurance Services Office. The goal was to develop a web-based solution for the surety industry. Today, S2000 (a patented process) is the industry standard... utilized by leading surety companies across the United States for execution of surety bonds. The initiative to build a best-of-breed certificate of insurance tracking and management system was part of the original business plan. After experiencing significant growth, the company developed and launched S2000Certs.com in 2004, which eventually was re-branded as CertFocus. Today, CertFocus is the service and compliance leader in SaaS-based Certificate of Insurance and related document management to the Fortune 500 and leading public sector community... a privately-held company with all development, customer service, administration and operations based in the United States, and offices in Kansas City, Missouri, Chicago, Illinois and Plainview, New York. They understand corporate responsibility and the importance of high standards. Their service is held to the high standards that a company like yours should expect from a service partner. Their Service Level Agreement is clear to their mission that they"earn your business every day" – with no long term agreement, and no risk.

    Industry

    • Financial InsurancePRIMARY
    • Technology Software Development

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