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  - Identity PlatformCustomize workflows anywhere in the world with a global identity platform.
  - IntegrationsConnect to native, first- and third-party services and global data partners.
  - Individual Verification (KYC)Verify identities through a global platform to achieve KYC compliance.
  - Watchlist ScreeningProvide powerful protection by screening people and businesses worldwide.
  - Business Verification (KYB)Verify businesses anywhere in the world and achieve KYB compliance.
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Blog Canada

Canada

FINTRAC identification requirements

Financial Services

Article | 8 min

FINTRAC identification — June 2021 guidelines and reporting obligations

PIPEDA

Trust and Safety

Article | 6 min

PIPEDA: The evolution of data privacy legislation

18 Canada

Pan-Canadian Trust Framework

Identity Verification

Article | 4 min

Pan-Canadian Trust Framework — creating identity standards

cryptocurrency-compliance

AML

Article | 8 min

Charlene Cieslik: on the forefront of compliance for cryptocurrency

Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC AML) regulations — the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) — were registered on June 25, 2019.

Identity Verification

Article | 4 min

Updated Canadian KYC AML requirements — PCMLTFA amendments

Political Ads in Canada

Identity Verification

Article | 6 min

Political Ads in Canada — New Registry Requirements

KYC

Article | 7 min

Women in Tech: Amber Scott — Chief Anti-Money Laundering Ninja

Investment Platform Onboarding

KYC

Article | 2 min

How an Investment Platform Onboards Users Instantly

Canada money laundering

AML

Article | 5 min

The Battle Against Money Laundering in the Great White North

Banking

Article | 5 min

FI.SPAN Is Helping Recreate the Business Banking Experience

Red Cross

Identity Verification

Article | 6 min

Trulioo Works with Red Cross to Aid B.C. Fire Evacuees

StartUp Canada Awards Trulioo

Trulioo

Article | 2 min

Trulioo Wins Startup Canada Innovation Award

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