aml – Page 2 – IDVerifact

Press Releases, Useful

Prodigy Ventures Announces Name Change to genifi inc.

Genifi's rebranding is aligned with its commitment to driving innovation in the Fintech sector with its transformative platforms. The name genifi, derived from "next generation" and "Fintech", encapsulates the Company's mission, "Delivering Fintech Innovation."

Blog, Useful

Unlocking Simplicity: Introducing IDVerifact’s App for Streamlined Identity Verification

At IDVerifact, we understand that not every business requires our full suite of services right from the start. We appreciate your growth aspirations and believe in nurturing your potential. That's precisely why we've developed this app, tailor-made to address your specific requirements.

Blog, Useful

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.

Changes aim to improve FINTRAC's effectiveness and strengthen Canada's anti-money laundering and counter-terrorist financing framework.

Blog, Useful

FINTRAC changes to strengthenCanada’s anti-money laundering (AML) andcounter-terrorist financing (CTF) framework

A digital identity verification provider specializes in verifying the identity of an individual through various means, such as biometric authentication, document verification, and database checks. They typically offer specialized solutions and may not have everything that you require.

Blog, Newsletter, Useful

The IDVerfact Platform just added new solutions to help organizations stay compliant and avoid fraud

The IDVerifact platform is growing! We are excited to share that recently new functionality that has been added to the IDVerifact platform Highlighted in green, the new functionality will help many organizations stay compliant and avoid fraud.