Automate. Verify. Comply.

Meet Your FINTRAC Requirements

Navigate Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) regulations with intelligent verification, automated business-to-UBO workflows, regulatory expertise and unmatched registry access.

Maintaining regulatory integrity shouldn’t come at the cost of your customer experience and slow your Canadian onboarding.

Verify individuals and businesses with KYC and KYB

Apply document verification and watchlist screening automatically

Maintain audit-ready records that align with FINTRAC requirements

Speak to an Expert

See how KYC Data, KYC Documents, Business Verification and Watchlist Screening work together through one platform and API to support Canadian regulatory requirements at scale.

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Trulioo is a leader in ID verification. We chose the platform because of its breadth of personally identifiable data sources, impressive match rates and global footprint. Trulioo has the trusted authentication and verification experience we want to offer clients and additional layers of protection from fraud during the onboarding experience and beyond.”

Ryan Schmiedl, Managing Director, Global Head of Trust & Safety, J.P. Morgan Payments

Trusted by the world’s best companies

Why Trulioo?

The world’s leading companies choose Trulioo to verify people and businesses anywhere in the world.

With Trulioo, you can:

Achieve industry-leading verification match rates

Gain global coverage with the ability to verify more than 5 billion people and 700 million business entities

Blend business, document and identity data verification through one platform

Apply advanced data analytics for continual optimization

Leverage a state-of-the-art API or no-code Workflow Studio for precise control over verification processes

Meet your global verification needs with one contract, one platform and one integration

Unmatched Coverage

We lead with technology and data science, using data sequencing, intelligent routing and credible local and global sources to tailor the ideal verification combination for your onboarding needs.

Scalable Innovation

We’re not a set-it-and-forget-it identity platform. Our AI/ML expertise, flexible integrations and top-tier value optimization empower organizations to adapt and expand without operational disruptions.

Trusted Partnership

Precise data matching is in our DNA. We deliver expertise in global markets and local nuances. We’ll share granular insights to tailor your onboarding strategy for every scenario.

Upgrade Your Onboarding.

Speak to a Trulioo identity expert today.

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