Month: <span>April 2017</span>

Doxim Partners with Securefact to Offer Real-Time Validation of Companies and Individuals

Doxim Partners with Securefact to Offer Real-Time Validation of Companies and Individuals

Doxim (http://www.doxim.com), a leading provider of customer engagement software for the financial services industry, today announced that it has partnered with Securefact, a trusted provider of services for know-your-customer (KYC) and regulatory compliance needs. Doxim’s Canadian Customer Engagement Platform clients using Doxim Account Opening will be able to validate the identities of customer and commercial entities instantly, even if...

The State of Beneficial Ownership in Canada
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The State of Beneficial Ownership in Canada

The use of anonymous shell companies and trusts to hide the connection of illicit funds to their owners is a common money laundering technique. It should come as no surprise that two Canadian women were acting as nominee directors for more than 200 companies they had little or no knowledge about, in the CBC article...

April 1, 2017April 27, 2018In Blog