KYC Solutions for Fintech

Integrate identity verification services to ensure the legitimacy of individuals and businesses you engage with.

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Comprehensive Compliance for Secure Financial Transactions

  • With a KYC/AML solution, you no longer have to sacrifice compliance for pass rates. Our solution enables fast and accurate consumer verification for the financial sector.
  • To ensure regulatory compliance, our system provides document verification and live presence authentication, as well as continuous AML screening against global watchlists, PEPs, sanctions, and adverse media.
  • Protect your business from financial losses caused by fraudulent activities. Our system detects even the most advanced frauds by computing behavioral risk scores and identifying concealed blocklists with over 1 million fraudsters. We also prevent chargebacks by verifying customer payment methods prior to processing transactions.
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Provider of regulatory technology, REGTECH Compliant

Regtech is an industry experiencing rapid growth, providing businesses with technology tools to effectively manage regulatory compliance. This helps automate and optimize compliance processes, easing the burden on compliance teams and freeing up time for more strategic work. Although the financial industry was an early adopter, Regtech is now increasingly embraced by businesses across different sectors.
To aid fintech companies in complying with financial rules and regulations, KYC Canada offers regulatory technology solutions. We prioritize automating and digitizing the KYC and AML processes. Our identity verification solutions help financial institutions verify their clients, prevent fraudulent activities, reduce risks, and adhere to due diligence standards.

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The significance of the Canada's KYC technology in the financial industry

  • The Canada's KYC technology is crucial for risk management, fraud prevention, and compliance in the financial sector.
  • Secure and convenient digital identity verification is necessary to rebuild customer trust, goodwill, and loyalty.
  • Real-time customer verification and compliance with KYC, AML, FFIEC, and CIP regulations are essential for success in the financial industry.
  • Companies in the financial sector prioritize customer protection as a top priority.
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Latest Blog Post

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AML KYC Solution in Canada
  • 13/02/2024
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Canada’s KYC and AML Solution: How Fintech Can Comply?

Nowadays, the businesses of Canada need to mandate...

KYC in Canada for Banks and Financial Institutions
  • 10/01/2024
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The Significance of KYC in Canada for Banking & Finance Industry

In the digital landscape of banking and finance, K...

KYC in the Gaming Industry
  • 12/12/2023
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The Crucial Role of KYC in the Gaming Industry in Canada

The online gaming industry, despite its immense po...