What Can KYC Connect Bring To Your Business?
Reporting entities in Canada are required to comply with Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) obligations. With more than 10 years of anti-money laundering (AML) expertise, Equifax offers a range of easy-to-access Know Your Customer (KYC) services through KYC Connect.
Easy Integration With a Single API
Our API-first approach ensures that KYC Connect services integrate smoothly into existing workflows, allowing you to easily select and implement the services that meet your unique operational needs.
How Do KYC Connect Services Work?
Identity Verification/AML Screening
AML Assist™ provides reliable identity verification solutions to help you ensure your customers are who they say they are.
Politically Exposed Persons (PEP) And Global Sanctions List Screening
This screening uses leading technology to scan trusted global sources, identifying Politically Exposed Persons and individuals on sanctions lists and helping to quickly mitigate potential risk.
Document Verification
Document Verification can assist your business by authenticating an individual’s government photo identification.
KYC With Confidence
Equifax Canada works with you to provide the right solutions to help combat financial crime. Effective KYC strategies can help you better understand who you’re doing business with, in order to better mitigate potential risk, and help prevent fraud before it hits your bottom line.
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