Industries
Same obligations, very different onboarding flows
The underlying requirement — know who you are dealing with and keep knowing — is constant. What changes is the friction your customers will tolerate and the evidence your regulator expects.
Fintech
Onboard consumers and businesses in minutes while meeting FINTRAC identity and record-keeping obligations from day one.
Money services businesses
Registration-ready identity, screening and retention controls for remittance, FX and dealing-in-virtual-currency operations.
Payment service providers
Evidence of end-user identification and risk management aligned with Bank of Canada RPAA registration expectations.
Lending & credit
Verify applicants and their businesses, catch synthetic identities, and keep a defensible decision trail per file.
Digital assets
Sanctions and PEP screening with continuous rescreening for exchanges, custodians and wallet providers.
Marketplaces & gig platforms
Prove sellers and contractors are who they claim to be without adding friction for good users.
Real estate & legal
Entity verification and beneficial ownership tracing for transactions with reporting obligations.
Insurance
Applicant verification and fraud signals at quote, bind and claim, with a shared audit history.
Not sure which obligations apply to you?
Tell us what you do and who your customers are. We will map it against FINTRAC's reporting-entity categories and the RPAA registration test before talking about product.