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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.

Secured Lending

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.

AML Compliance

The AML Advisory practice provides a full suite of Anti-Money laundering risk management solutions. Our subject matter experts help clients gain greater confidence in regulatory compliance and operational efficiency in a cost effective manner.

Attestanet™

Attestanet™ is a fully outsourced software service which enables fast, customer friendly collection and validation of KYC information to meet FINTRAC requirements for onboarding and ongoing monitoring of commercial accounts.

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, and compliant account onboarding.

LienPerfect™

LienPerfect™ enables a faster and more accurate application of your PPSA due diligence process to accelerate loan and lease application approvals – one step search and registration for an improved customer experience.

LEV®

LEV® (Legal Entity Validator) is a web service that provides instant public records verification of the name and status of any entity such as a corporation, partnership, government body or association, regardless of jurisdiction.

 

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365 Bay St #300, Toronto, ON, Canada