Securefact Transaction Services, located in Toronto, ON, is a company specializing in providing Know Your Customer (KYC) solutions for verifying Canadian individuals and businesses. Their offerings include SIDni™ for verifying individuals and LEV® and Attestanet™ for verifying businesses.
They work closely with financial services companies in Canada to help them transform their customer assessment, onboarding, and interaction processes across various channels and devices. Their solutions are designed to meet Canadian KYC, AML, and client onboarding requirements set by FINTRAC and OSFI.
Securefact Transaction Services prides itself on enabling fully digital experiences for acquiring new clients without face-to-face meetings, ensuring data security through SOC2 compliance, and providing solutions available via API for quick and easy development. Their focus on Canadian-specific data ensures access to up-to-date information to meet KYC needs.
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