Book a Demo
Individual Verification (KYC)
Article | 8 min
The market is hot for Initial Coin Offerings (ICO), so the timing is right, but make sure you cross your launch is fully compliant.
Article | 5 min
How AI and machine-learning can potentially impact KYC/AML processes adopted by banks: A 10-point guide.
Identity Verification
The UK has new Person of Significant Control (PSC) requirements; impacted companies must report any change to Companies House within 14 days.
Article | 6 min
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
Fraud and Risk
Proper fraud prevention techniques along with up-to-date technology will allow you to keep identity fraud in check, while effectively serving your customers
Article | 4 min
Verifying addresses at the onboarding stage cuts down the expense of shipping issues and fraud, as well as improving Know Your Customer information.
Payments
Ranked the #1 restaurant POS system, TouchBistro offers a solution packed with features to help make the lives of restaurateurs and their employees easier.
Document Verification
Safely handle Personally Identifiable Information (PII) by carefully analyzing data handling procedures, establishing ongoing policies & building a data-safe culture.
Many foreigners working in Canada send money back to their countries every year. Sadly, a huge part of that is lost during remittance journey. Enter nTrust.
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Article | 3 min
Agreement Express is trusted by Fortune 500 organizations from around the world and has become a respected onboarding automation platform.
Canada
Article | 7 min
Vancouver Fintech Change Heroes is a peer-to-peer fundraising platform that empowers individuals to mobilize their communities to create change.