KYC · KYB · AML
One interface for identity, entities and financial crime.
eterfaceID verifies the people and businesses you onboard, screens them against sanctions and politically exposed person lists, and keeps watching after the account is open — through one API and one review console.
Verify people
Know the person on the other side
Government ID and passport capture, name, date of birth and address checks, phone and email validation, selfie with liveness, and face-to-ID matching — run as one request or composed step by step.
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Verify businesses
Know the entity and who controls it
Registry lookups across federal and provincial sources, operating status, directors and officers, and beneficial ownership traced through to the natural persons behind the structure.
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Screen continuously
Catch the list hit before your regulator does
Sanctions, PEP and RCA, government and law-enforcement watchlists, and adverse media — screened at onboarding and rescreened for as long as the relationship lasts.
Explore →Fintech · AI · Open banking
Real-time finance needs real-time controls
Instant payments, linked accounts and AI-assisted fraud can change a customer's risk between periodic reviews. eterfaceID continuously evaluates identity, transaction, device, network, sanctions and counterparty signals, then routes consequential decisions to a person.
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countries and territories in the identity graph
1,400+
sanctions, PEP and watchlist sources monitored
< 30s
median decision time for a full person check
7 years
default record retention, matching FINTRAC rules
Built for the Canadian rulebook, usable anywhere
Identity requirements are specific here. eterfaceID implements the methods FINTRAC recognises — government-issued photo identification, the credit file method, and the dual-process method — and records the evidence in the form an examiner expects to see.
FINTRAC identification methods
Each verification is tagged with the method used, the source consulted, and the date, so your records hold up during an examination.
RPAA registration support
Payment service providers registering with the Bank of Canada can evidence end-user identification, risk management and incident-ready record keeping.
Global coverage
Document templates, registry connections and watchlist sources extend past Canada, so expansion does not mean a second vendor.
Every capability, one contract
- Person Verification
Document, biometric and data checks for individuals
- Business Verification
Registry, status and beneficial ownership for entities
- AML Screening & Monitoring
Sanctions, PEP, watchlists and ongoing rescreening
- Fraud & Risk Intelligence
Device, network, email and phone risk signals
See eterfaceID against your own onboarding flow
We will walk through your current identification methods, where the gaps sit against FINTRAC and RPAA expectations, and what a live integration looks like.