- Create manual KYC verification
- Complete KYC verification process by uploading documents
- Upload photos of ID to complete KYC
- Leverage Canada post verification to complete KYC process
- Set up request to complete verification in person
What you're trying to do
You need to substantiate your customer’s identity for validation of payments conducted to or from their customers account, complying with KYC/AML regulations.
How we can help
Our identity verification API allows you to add an additional layer of security to your payments. Our flexible service allows for processing of diverse identity solutions that meet the needs of your business.
Pay for only what you need.
Per Month, $500 Monthly Minimum. All plans subject to contract.
Per Month, $1,500 Monthly Minimum. All plans subject to contract.
Over 25,000 Validation
|Credit File Method Validation||$1.50 Per Validation||$1.25 Per Validation||
Custom solutions and individualized support to help you manage at scale.
Contact Us to learn more about how we can help you.
|Bank Account Validation||$1.50 Per Validation||$1.25 Per Validation|
|In Person ID Validation||$2.50 Per generation||$2.50 Per generation|
|$15.00 Per completion||$15.00 Per completion|
|In Person ID Setup Fee||$3,000||$3,000|
|24-hour Call Centre|
|Dedicated Account Rep||-|
|Dedicated Technical Rep||-|
* For businesses operating in higher risk industries, additional monitoring fees may apply. Contact us for more details today
View our products
Integrate payment and transfer capabilities for your customers.
Instantly transfer funds to clients with a branded card program.
Create a digital payment wallet that connects to payment and card networks.
Complete digital verification and validation of transactions and clients.
Loan origination and management tools to adjudicate and manage your portfolio.