Send your client a link. They upload their ID and complete the questionnaire on their phone. You receive an audit-ready compliance report — automatically.
No training. No setup. No compliance consultant needed.
Enter your client's name, generate a secure one-time link, and send it by email or text. Takes 30 seconds.
On their phone, in under 3 minutes: photo ID, selfie with liveness check, and a short suitability questionnaire.
A 3-page FINTRAC + CIRO compliant PDF lands in your inbox, audit-ready. Client data is immediately destroyed.
Client passports and selfies are processed in memory on Canadian AWS servers and immediately destroyed. We never store your clients' personal information.
Every report satisfies both PCMLTFA/PCMLTFR identity verification requirements and CIRO Rule 3200 KYC obligations in a single workflow.
Automated screening against OFSI, UN Security Council, and OFAC sanctions lists plus global PEP database — every submission.
AWS Rekognition Face Liveness prevents deepfakes and photo spoofing. Works in any mobile browser — no app download required.
All processing runs on AWS ca-central-1 (Montréal). Your clients' data never crosses the Canadian border.
Reports are emailed directly to you as PDF attachments. Optionally push to your Google Drive automatically.
No hidden fees. No long-term contracts.
Up to 50 KYC submissions per month
No credit card required for first report