idverifact platform

Secure Your Business and Customers with IDVerifact’s Comprehensive Identity Verification Solutions

IDVerifact is a comprehensive and trusted platform that provides KYC, AML, KYB, Fraud Detecting/Preventing and Biometric solutions to enterprises in a variety of industries. The platform provides the tools and solutions that they need to reduce the risks connected with financial crime, fraud, and regulatory compliance. By partnering with IDVerifact, businesses can ensure that their customers' identities are genuine and their data is secure.
withdrawal of consent

Canada to Strengthen Consumer Privacy Laws Amid TikTok Concerns

Companies will be required to obtain explicit and meaningful consent from consumers before collecting, using or disclosing their personal information. This means that companies must be clear about what personal information they are collecting, how it will be used, and who it will be shared with.
bill c-27

Bill C-27 Proposes Changes to Consumer Consent

The collection and use of personal information has become more prevalent than ever. With the rise of e-commerce, and online entertainment it is crucial to establish laws and regulations that protect consumers' personal information while ensuring that companies comply with ethical standards. 
mortgage fraud

How to prevent mortgage fraud in Canada

Mortgage fraud is becoming increasingly common in North America, notably in Canada. What is it, and how can it be a possibility? Mortgage fraud is knowingly falsifying information on legal documents and working with fraudulent people to make that happen. 

What is IDVerifact’s Data Model Consistency?

IDVerifact delivers data model consistency across their identity verification APIs for various business use cases such as document identity verification, telco based address verification, passive fraud verification based on email, phone or IP address.