Real Time KYC, KYB & AML Solution for Canada

Achieve instant identity verification and seamless KYC compliance. Begin promptly with effortless API or iFrame integrations.

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KYC, KYB and AML Solutions

Compliant Under the Guidelines of FATF, as well as ESAAMLG and OFAC for Canada

  • Office of the Superintendent of Financial Institution
  • Financial Transactions and Reports Analysis Centre of Canada (FINTRAC – CANAFE)
  • The Canadian Payments Association (CPA)
  • Canadian Securities Administrators (CSA)
  • Investment Industry Regulatory Organization of Canada (IIROC)
  • Mutual Fund Dealers Association (MFDA)
  • Ontario Securities Commission (OSC)
  • Financial Services Commission of Ontario
  • Autorité des marchés financiers (Québec)
  • British Columbia Securities Commission (BCSC)
  • Financial Institutions Commission (FIC)- Province of British Columbia

Documents We Verify

Permanent Residence Card

Permanent Residence Cards issued by Immigration, Refugees, and Citizenship Canada (IRCC) serve as a source of identification in Canada.

For Verification, KYC-Chain:

  • Matches name, DOB and Expiry date with MRZ
  • Detects fakeness through font, holograms
  • Checks for accuracy of format
  • Identifies photoshopped / tampered / forged image
  • Verifies hologram / rainbow print
  • Checks blurriness / exposure

Passport

We review Canadian passports issued by Immigration, Refugees and Citizenship Canada’s (IRCC) Passport Program. Businesses can utilize it for CDD in Canada as well as to confirm a customer’s nationality, name, expiration date, and DOB.

For Verification, KYC-Chain:

  • Matches name, DOB and Expiry date with MRZ
  • Detects fakeness through font, holograms
  • Checks for accuracy of format
  • Identifies photoshopped / tampered / forged image
  • Verifies hologram / rainbow print
  • Checks blurriness / exposure

Driving License

We authenticate driver’s licenses issued by the Driving and Transportation Department for each of Canada’s 10 provinces and three territories.

For Verification, KYC-Chain:

  • Checks for accuracy of format
  • Detects crumpled / folded edges
  • Checks photoshopped / tampered / forged cards
  • Verifies hologram / rainbow print
  • Detects blurriness / exposure
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How Our Identity System Works

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Document Verification
Data Extraction
Face Verification
Verification Status

Advanced KYC, KYB and AML Solutions

Mitigate cybersecurity threats in online monetary transactions with our six distinct ID Verification Services. Our solution ensures a frictionless and risk-free digitization process for your business.

Facial Verification

Introducing next-generation facial recognition - a cutting-edge, real-time solution revolutionizing remote authentication for businesses.

Document Verification

Our document authentication service is designed to facilitate seamless KYC processes and bolster online security by preventing identity theft.

Address Verification

Safeguarding against false deliveries and invalid customer locations. KYC Chain helps prevent chargebacks and combat fraudulent activities.

Company Verification

Effortlessly simplify your KYB process by verifying corporate customers with integrated business registries and screen UBOs.

Crypto Wallet Checks

Verify crypto wallet addresses, screen for red flags, and validate transactions securely with our cutting-edge screening service.

AML Screening

AML services for banks and businesses: Identify high-risk clients, enhance onboarding with faster PEP screening, and real-time sanction list monitoring.

Efficient Automated AML for Businesses

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KYC-Chain's AML services assist businesses in identifying high-risk clients, streamlining client onboarding with rapid PEP screening and real-time sanction list monitoring.

Leveraging FATF, EU, OFAC, HMT, Interpol, and other pertinent watch lists, KYC Chain utilizes its API to screen against global watch-lists. With AML source data updated every 15 minutes, we ensure the highest level of accuracy and compliance.
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Truly Global Identity Verification

We work with all major industries
Banks
E-commerce
E-Payments
Ride Sharing
Online Service
Fintechs

Customer Due Diligence in Canada

The Financial Action Task Force (FATF) includes Canada as a member. Effective measures to prevent money laundering, funding of terrorism, and other challenges to the integrity of the global financial system are promoted by FATF and FINTRAC. Organizations operating in all member and non-member nations must adhere to its worldwide standards.

In order to enhance trustworthy business ties, KYC-Chain has expanded its operations to Canadian banks, as well as financial and non-financial businesses.

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