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How KYC Solutions are Shaping Canadian Fintech Companies?
Know Your Customer (KYC) solutions have become a necessity for secure business, whether it be a bank, financial institute, insurance, fintech, cryptocurrency, trading, Forex, and other non-financial c...
Strategies for Fake Identity Recognition and Fraud Prevention in Canada
Fake identity recognition is becoming a severe concern for Canadian companies as the rapid digital transaction increases to operate their businesses. Financial criminals use fake identities to commit ...
Preventing Financial Fraud in Canadian Businesses 2024
Financial fraud poses a severe threat to businesses across Canada. Digital transactions and client onboarding are continuously on the rise for businesses across every industry. Digital transactions ha...
How are KYC Providers Shaping the Canadian Businesses?
Is your Canadian business able to combat money laundering and identify identity fraud? According to the report of the Canadian Anti-Fraud Centre, 30% of financial fraud increased in the past two years...
How Do Background Checks Help Secure Crypto Exchanges in Canada?
Background checks are crucial for Canadian companies and organizations whether it be financial or non-financial. Cryptocurrency is a digital currency financial business where buyers and sellers exchan...
Video KYC Solutions : The Future of Identity Verification in Canada
Identity verification is crucial for businesses to know their clients, vendors, and investors. Along with identity verification, it ensures compliance needs according to the country’s regulation...
Why is KYC Software Essential For Fraud Prevention in Canada?
Identity fraud and theft are the serious concern for every financial business in Canada. With the increase in fraudulent schemes, companies in Canada are under constant threat from various types of ec...
