Your Partner in Digital Transformation

We work with our clients to re-think & re-engineer the way they onboard new customers, turning compliance challenges into competitive advantages.

Simplify & Satisfy Compliance

Solutions built specifically to meet Canadian KYC, AML & client onboarding requirements set by FINTRAC & OSFI.

Enable Fully Digital Experiences

Acquire new clients without meeting face-to-face, enabling new ways to conduct business across any channel.

Ensure Data Security

Securefact is SOC2-compliant to ensure your and your customers’ data is handled to the highest standards.

Build with Simple APIs

All of Securefact’s solutions are available via API with clear documentation to help make development quick and easy.

Optimize with Canadian Data

Our Canadian-specific focus ensures we have access to the most up-to-date, high-quality, high-coverage data to meet your KYC needs.

Create the Future, Together

We operate in an agile development environment, working with our clients to design and develop solutions to overcome digital onboarding challenges.

Authoritative data, exceptional software, & expert advice.

Beneficial ownership solution

CB Insights

2017 State of RegTech Report

The cost of compliance has never been steeper and regulators show no signs of letting up. No industry has felt this more than financial services. RegTech has emerged to cut compliance costs and keep up with the pace of regulation.

CB Insights

2017 State of RegTech Report

PwC

2017 Canada Banks Report

The intense activity, investment & collaboration we’re seeing is devoted to addressing two key pain points: customer friction & back office efficiency.

PwC

2017 Canada Banks Report

KYC Technology Solutions

Verify Individuals

Verify Businesses

SIDni™

Non-face-to-face individual identity verification solution

LEV®

Instant business verification & automatic due diligence solution

Attestanet™

End-to-end business account opening & beneficial ownership solution

Explore Solutions by Role

Client Acquisition & Growth

Digital & Innovation

Compliance, Risk, & AML

Finance & Operations

Business Unit Leader

Technology & Product

Business & Retail Banking

Wealth, Brokerage, & Exchange

Payments & Remittance

Life & Property Insurance

Equipment & Auto Finance

Real Estate Brokerage

Explore Solutions by Industry

Ready to get started?

 Connect with us today to explore your digital onboarding options