Compliance, Risk, AML Teams

Balancing pragmatic risk management with mandates to grow

As a leader charged with protecting your organization from reputational, legal, and financial risk, you ensure your team is incorporating best risk practices into their new business models. Implementing pragmatic risk management and compliance programs without hampering the ability to innovate and grow is critical to your success. Securefact provides the solutions you need to strike this balance, ensuring compliance while providing the tools your business needs to innovate, grow and win in the digital age.

Areas of Opportunity

Evaluate risk even when the customer isn′t present

Securefact’s KYC solutions provide a level of comfort for non-face-to-face applications, ensuring you are able to meet the standards set out by Canadian regulatory organizations.

Centralize and standarize KYC information from multiple sources

Standardize KYC across all channel, ensuring the process is followed properly by validating the information with third party data-sources.

Take the hastle out of audit preperation

Normalized information across all data sources is available for your team on all transactions, making internal or external audits simpler to prepare for.

Business & Retail Banking

Wealth, Brokerage & Exchange

Payments & Remittance

Life & Property Insurance

Equipment & Auto Finance

Real Estate Brokerage

Explore Solutions by Industry

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

Ready to get started?

 Connect with us today to explore your digital onboarding options