Buyer’s Guide

The Secret’s Out: How Top Enterprises Stay FINTRAC-Compliant

Stop Chasing Compliance. Achieve It With Automation

You can unsubscribe at any time. For more information, see Trulioo’s Privacy Policy.

By clicking “submit”, you agree that Trulioo may send you updates about Trulioo products, services and events. You can unsubscribe at any time. For more information, see Trulioo’s Privacy Policy.

Remain audit-ready with end-to-end business verification built for Canadian regulations.

Achieving FINTRAC compliance isn’t simply about ticking boxes; it’s about proving you’ve done your due diligence.

To meet the Financial Transactions and Reports Analysis Centre of Canada’s regulatory mandates, enterprises must verify business legitimacy, identify beneficial owners and maintain audit-ready records that can withstand scrutiny.

This expert guide shows you how.

You’ll learn how layered business verification, backed by smooth automation and robust Canadian data sources, helps you meet FINTRAC’s “reasonable measures” and “confirmation of existence” requirements without slowing down.

Whether you’re onboarding or reverifying businesses, this guide is your roadmap to fast, smart, audit-ready compliance.

Discover the Difference

Explore how to streamline compliance, reduce fraud and accelerate onboarding with real-time business verification and AI-powered automation that deliver 99% of decisions in less than two seconds and reduce false positives by more than 50%.

Schedule a meeting

Facebook

X

Linkedin

Compliance