Your Complete AML & Anti-Fraud Compliance Solution
Our Compliance Package equips you with all of essential tools to navigate regulatory requirements confidently and efficiently. Verify client identities, bank transactions, income, ensure financial legitimacy and more.
Verify the identity (IDV) of your clients
Powered by FCT, with the click of a button, you will be able to verify your clients’ identity in minutes. You will have access to the copies of their government issued photo-IDs directly in your account, and the best part – this ID verification solution also complies with Canadian Law Society requirements and DIACC!
Verify bank transactions and income
Inverite automatically scans through borrower’s bank statements and provides you with detailed analytics of their bank activity, highlighting any suspicious trends and transactions. Bank Statements will also be available to you in your MA account almost instantly! Furthermore, a Risk Score will be provided, making it easier to evaluate borrower’s financial credibility.
Verify the legitimacy of your clients’ financial identity
Equifax’s AML Assist program will run your clients’ identity through Equifax’s AML trade supplier repositories to make sure you’re alerted of anything that seems suspicious!
More information here: AML Assist | Business | Equifax Canada
Learn if your client is on any international Political (PEP) or Terrorism Watchlists
If you need to find out if your client has any international sanctions or is politically exposed in a way that could affect your business, our integration with Equifax and partners will have that information for you at your fingertips inside your MA account as well.
