Our fully compliant technology and managed services solution features simplified workflows, fewer touch points and full integration with authoritative government records.
LEV® is designed to assist OSFI and FINTRAC reporting entities manage their onboarding and ongoing monitoring of commercial accounts and customer identification. LEV® makes it easier than ever to confirm name, status and other important information, allowing you to meet Know Your Customer (KYC) requirements.
AttestanetTM is a key component of an effective, efficient and fully compliant on-line onboarding solution for commercial account opening and ongoing monitoring. Our solution assists businesses so they can meet their internal and external risk and compliance requirements. An all-encompassing solution for Know Your Customer (KYC), Anti-Money Laundering (AML) and regulatory compliance that effectively meets FINTRAC requirements including PCMLTFR.
SIDniTM (Secure Identification Network for Individuals) is a proprietary service that provides instant digital identiity verification of individual Name, Address, Date of birth against multiple authoritative databases to ensure higher ID verification rate, enabling customer friendly account onboarding.
Securefact can help different Industry types meet their obligated FINTRAC reporting requirements and can implement solutions that best suit your needs, whether you are a bank, an Insurance company or a real estate service company.