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
Monitor at the speed of open finance
Open banking widens the signal surface while instant payments shorten the time to intervene. Continuous monitoring connects changes in identity, behaviour, devices, networks and counterparties so your team can act before isolated anomalies become financial crime.
AI helps prioritize the changing risk. Reviewers retain control over decisions that affect customers, investigations and reporting.
See fraud and risk intelligenceFintech
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.