Know Your Customer

The Know Your Customer (KYC) solution suite consists of on-demand pay per use software services and APIs that help you establish a digital onboarding foundation focused on speed, accuracy, automation, workflow integration and regulatory compliance.

Secure Your Loans

The Secured Lending suite delivers the industry’s most comprehensive and effective automated, online and on-demand search and security registration critical to protecting your interests and avoiding the potential for loss.

Comply with Regulations

The Advisory Services group gives you a team of FCRM and compliance experts to help you make better decisions on your compliance program and RegTech stack. Event, solution and resource based services makes it simple to leverage the team’s expertise.

Know Your Customer

Our Know Your Customer onboarding software services and APIs simplifies workflow, automates and accelerates new account customer acquisition and verifies corporate and individual identities. Our suite includes Attestanet™ and LEV® for business customer onboarding and SIDni™ for individual customer onboarding. Each are available as a stand-alone service or part of a configured and integrated solution.

Business Customer Onboarding

For Beneficial Ownership

Reduce the time and hassles it takes to assess and verify ownership and shareholding structures for new business accounts by introducing more customer friendly digital onboarding options that are fast, easy and comply with existing and upcoming regulatory requirements.  Make business banking better.

Use Attestanet™

Attestanet™ is a software enabled service that banks, credit unions, financing, payment service providers and real estate companies use to digitally onboard, verify commercial accounts and comply with new FINTRAC regulations regarding beneficial ownership disclosure.  Automate with better data.

For Company Validation

Improve and automate customer acquisition and service success by using live and reliable data to instantly identify the correct legal name of a company. Speed combined with accuracy helps you onboard and finance new customers safer and faster.  Make decisions with confidence.

Use LEV®

LEV® (Legal Entity Validator) software service is used by financing firms to rapidly onboard and approve loans and leasing contracts of equipment and automobiles to companies. The service is also used as the starting point of a KYC regulatory compliance regime.  Where speed meets compliance.

Individual Customer Onboarding

For Digital ID Verification

Make it possible for consumers to open an account online and verify their identity within seconds. Put in place a digital onboarding process that is smooth, efficient, compliant and helps prevent identity fraud.  Accept customers with confidence.

Use SIDni™

SIDni™ (Secure Identity Network) provides instant verification of an individual’s information against multiple authoritative databases, in accordance with regulatory guidelines. This enables a fast, customer friendly & compliant account onboarding. Enable digital transformation.

Secure Your Loans

Our Secured Lending onboarding software services help financial institutions improve efficiency, reduce loan loss provisions and stay compliant with ever changing regulatory environments by automating the secured lending search, registration and lien process. Our suite includes LienPerfect™ for PPSA (Personal Property Security Act) search and registration and LEV®  to access up to date business profiles and legal entity validation. Each are available as a stand-alone service or part of a configured and integrated solution.

Asset Security

For Lien Registrations

Make it easier and faster to register, amend, renew and discharge a lien across all government registries. Finance faster and with confidence by accessing and integrating with registries, your internal workflow and processes and improve your KYC visibility.
Improve productivity and loan protection. 

Use LienPerfect

LienPerfect™ registration is used by financing companies to automate the registration of a lien cross jurisdictions and registry types using one account and interface. You can retrieve, file, register, amend, modify, renew, continue, terminate or discharge in all registries – PPSA, RDPRM, UCC, VIN validation. One integrated, universal view.

For Lien Search

Meet KYC (Know Your Customer) due diligence requirements and easily perform PPSA (Personal Property Security Act) searches via multiple parties in any jurisdiction in Canada or in the United States in just one order, including specifics that form part of the General Collateral description.   Search, find and act.

Use LienPerfect

LienPerfect™ searches the Canadian Personal Property Registry (PPR) by Individual and/or Business Debtor, Vehicle Identification Number (VIN), or by Registration number. You can determine all liens registered under the respective search criteria. You can also search under the Uniform Commercial Code (UCC) in the United States. One fee and one search.

For Company Validation

Improve and automate customer acquisition and service success by using live and reliable data to instantly identify the correct legal name of a company. Speed combined with accuracy helps you onboard and finance new customers safer and faster. Make decisions with confidence.

Use LEV®

LEV® (Legal Entity Validator) software service is used by financing firms to rapidly onboard and approve loans and leasing contracts of equipment and automobiles to companies. The service is also used as the starting point of a KYC regulatory compliance regime. Where speed meets compliance.

Advisory Services

The Securefact Advisory practice team and network is comprised of Financial Crime Risk Management specialists who provide compliance guidance and services to financial institutions, real estate brands and money service businesses. The team offers professional services that help you navigate and comply with the regulatory landscape. In addition they provide Securefact clients with ways to improve productivity and innovation using technology. Finally, they provide thought leadership and guidance on where regulatory compliance is heading and what it means.  

AML/CTF Compliance

For Compliance Assurance

Ensure you have a solid foundation in place to comply with AML/CTF regulations now and in the future. A customized foundation based on your industry and needs and built on best practices that is cost effective and efficient. Create the right foundation.

Hire Our FCRM Professionals

Advisory services provide organizations with regulatory expertise to assess, implement, monitor and manage compliance regimes along with preparation and remediation of compliance audits. Use the right people.

To Boost Productivity, Innovate & Comply

Use regulatory compliance requirements to automate manual processes, create new ways to on-board customers and re-invent your business. Take advantage of change.

Consider Our RegTech Services Suite

Talk with our Advisory team to find out how RegTech services like Securefact’s KYC suite of services can put in place a lean compliance regime. Cut costs and comply.

Stay Up to Date

Money laundering, terrorist financing, fraud and identity theft are becoming an increasing risk to many organizations and individuals. Regulatory rules are changing but also allowing new ways to on-board and support customers. Make time to learn.

Go to Our Resources Section

The advisory, regtech and customer support teams are dedicated to providing you with opportunities to engage, learn and network with them and your peers. We support various industry organizations, produce content and share news to help you become more aware, informed and knowledgeable. Subscribe, follow or contact us.

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Securefact

365 Bay St #300, Toronto, ON, Canada