FINTRAC & PIPEDA compliant

Verify clients in minutes, not days

KYC Verify automates client identity checks, document verification, and compliance reporting — built specifically for Canadian law firms.

No credit card required.

Identity verification that actually works

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Document Verification

Verify government-issued IDs, passports, and driver's licences instantly with automated OCR and liveness checks.

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Risk Scoring

Each client gets an automated risk score based on identity confidence, document quality, and compliance flags.

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Audit-Ready Reports

Generate FINTRAC-compliant client identification reports in one click — ready for regulators or your records.

Built for Canadian compliance

Every verification is designed around Canadian regulatory requirements. Meet your obligations under FINTRAC, PIPEDA, and Law Society rules without building your own compliance stack.

FINTRAC

Client identification & beneficial ownership records

PIPEDA

Consent-based data collection and retention controls

Law Society

Verification records meeting provincial Law Society rules

Ready to streamline client onboarding?