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Individual Verification (KYC)
| 6 min
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
Fraud and Risk
| 8 min
Proper fraud prevention techniques along with up-to-date technology will allow you to keep identity fraud in check, while effectively serving your customers
| 4 min
Verifying addresses at the onboarding stage cuts down the expense of shipping issues and fraud, as well as improving Know Your Customer information.
Ranked the #1 restaurant POS system, TouchBistro offers a solution packed with features to help make the lives of restaurateurs and their employees easier.
| 5 min
Safely handle Personally Identifiable Information (PII) by carefully analyzing data handling procedures, establishing ongoing policies & building a data-safe culture.
Many foreigners working in Canada send money back to their countries every year. Sadly, a huge part of that is lost during remittance journey. Enter nTrust.
AML automation streamlines the process, reduces regulatory risk and avoids unnecessary tasks for people handling repetitive tasks that computers do better.
Learn how to create an effective CIP (Customer Identification Program) that reduces risk, makes compliance simpler and improves customer on-boarding.
| 3 min
Agreement Express is trusted by Fortune 500 organizations from around the world and has become a respected onboarding automation platform.
| 7 min
Vancouver Fintech Change Heroes is a peer-to-peer fundraising platform that empowers individuals to mobilize their communities to create change.
It’s no secret that crowdfunding has drawn more con artists in recent years. There's even a website dedicated to exposing crowdfunding scams on Kickstarter.
It’s well-known that cyberbullying and online harassment are a social media epidemic. Can verified accounts build a safer and more positive environment?