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.