Tag: KYC Solutions
Tag: KYC Solutions
KYC Software or KYC API: What Should Canadian Businesses Choose?
Identity verification is becoming an essential business need for financial and non-financial companies in Canada. It helps to authenticate the identity of the client and prevent fraudsters, financial ...
How To Choose KYC Providers For Financial Companies in Canada?
KYC API or KYC software is becoming a business need of every financial company to mitigate identity fraud, recognize synthetic identities, and prevent financial crimes. In Canada, KYC verification is ...
How Does KYC Canada Help Canadian Insurance Companies in Fraud Prevention?
Fraud within the insurance sector has remained a persistent problem that results in losses worth billions of dollars annually. The Canadian government has made it quite clear that crimes such as finan...
How KYC Canada’s KYC Solutions Prevent Fraud in Currency Exchange
Currency exchange is a financial service that facilitates international trade, remittances, and global business operations. However, it is also a highly responsive financial business to fraud, money l...
How KYC Canada’s KYC Solutions are Empowering the Canadian Automobile Industry
The Canadian automobile industry is a dynamic and competitive industry that is known for its innovation, designs, and unique style. According to Wikipedia’s list of countries by motor vehicle pr...
What is a Fake Identity, And How Does KYC Canada Help in Identity Fraud Protection?
What is a Fake Identity? Fake identity refers to the act of creating a new identity that combines real information with fictitious information. These fake identities are created to deceive others, typ...
How KYC Solutions are Shaping Canadian Fintech Companies?
Know Your Customer (KYC) solutions have become a necessity for secure business, whether it be a bank, financial institute, insurance, fintech, cryptocurrency, trading, Forex, and other non-financial c...