Canada

Real Time KYC & AML Solution for Canada

Now Verify Identity & Know Your Customer in Seconds. Get started right away with easy API integration.

Download compliance report of Canada

      Swift and Reliable KYC Service

      Offering KYC for Canada. KYC and AML screening have never been this
      easy. Simply paste a few lines of code in your website or app, and
      integrate swift identity verification system.

      Shufti Pro
      Offers Services

      Fastest Verification

      in

      30

      Seconds

      Verification over the world

      in

      230+

      Countries & Territories

      Verification in every language

      in

      150+

      Languages

      The Fastest Online Identity Verification Service, Shufti Pro, is Proud to Offer KYC Services in Canada.

      KYC, KYB and AML Solutions

      Under the Guidelines of FATF, as well as ESAAMLG and OFAC for

      • Office of the Superintendent of FinancialInstitution
      • Financial Transactions and Reports Analysis
        Centre of Canada (FINTRAC – CANAFE)
      • The Canadian Payments Association (CPA)
      • Canadian Securities Administrators (CSA)
      • Investment Industry Regulatory Organization
        of Canada (IIROC)
      • Mutual Fund Dealers Association (MFDA)
      • Ontario Securities Commission (OSC)
      • Financial Services Commission of Ontario
      • Autorité des marchés financiers (Québec)
      • British Columbia Securities Commission (BCSC)
      • Financial Institutions Commission (FIC)- Province of British Columbia

      Documents We Verify

      Shufti Pro gives you all the tools to verify and onboard new users faster with real-time KYC for Canada.

      Canada NIC

      Permanent Residence Card

      Permanent Residence Cards issued by the Immigration, Refugees and Citizenship Canada (IRCC) are a source of identification in Canada.

      Shufti Pro scans your customers’ ID cards and authenticates them down to the last pixel.

      For ID Verification, Shufti Pro:

      • Checks for accuracy of format
      • Detects crumpled / folded edges
      • Checks photoshopped / tampered / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure
      Canada NIC
      Canada Passport

      Passport

      We verify Canadian Passports issued by the Passport Program of Immigration, Refugees and Citizenship Canada (IRCC). Businesses can use it for CDD in Canada and to verify the nationality, name and DOB of customers.

      For Passport Verification, Shufti Pro:

      • Matches name, DOB and Expiry date with MRZ
      • Detects fakeness through font, holograms
      • Checks for accuracy of format
      • Identifies photoshopped / tampered / forged image
      • Verifies hologram / rainbow print
      • Checks blurriness / exposure
      Canada Driving License

      Driving License

      We check the originality of a driving license issued by the Driving and Transportation Department for each of the 10 provinces and three territories of Canada.

      For Driving License Verification, Shufti Pro:

      • Checks for accuracy of format
      • Detects crumpled / folded edges
      • Checks photoshopped / tampered / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure
      Canada Driving License
      credit card

      Credit / Debit Card

      Shufti Pro verifies credit/debit cards to help you digitize your business, reduce manual labor, prevent fraud and charge-back, increase conversions, and reduce drop-offs.

      For Credit/Debit Card Verification, Shufti Pro:

      • Validates name
      • Validates expiration / issue date
      • Validates card number
      • Checks for accuracy of format
      • Checks photoshopped / tampered / forged cards
      • Verifies hologram / rainbow print
      • Detects blurriness / exposure

      How Our Identity System Works

      Canada Document Verification

      Document Verification

      Canada Data Extraction

      Data Extraction

      shuftipro iamge

      Face Verification

      Verify

      Verification Status


      We Deliver Advanced
      KYC, KYB and AML Solutions for Canada

      Online monetary transactions are associated with a high risk of cyber security threats. With the combination of six distinct ID Verification Services, we help make your digitization process frictionless and risk-free.

      Facial
      Verification

      Next-generation facial recognition – the real-time solution for remote authentication for businesses across Canada.

      Document
      Verification

      Document authentication across 10 provinces and three territories to help with KYC in Canada and to avoid Identity Theft online.

      Address
      Verification

      Address Verification service to protect your business from false deliveries and invalid customer locations. Shufti Pro helps prevent chargebacks, frauds and requests.

      2FA
      Authentication

      Easy and frictionless customer onboarding through 2 factor-authentication, with accurate verification of end-users through their mobile phones.

      Consent
      Verification

      Verify your customers and their transactions in real-time with biometric consent; authenticate with Selfie Verification along with a Unique Message such as printed or handwritten document.

      AML
      Screening

      AML compliance for Canadian banks and businesses to identify high-risk clients. Improve client onboarding with faster PEP screening and real-time sanction list monitoring.

      Shufti Pro Offers OCR for English and French Language
      with 98.67% Accuracy

      Truly Global
      Identity Verification

      We work with all major industries. Learn more about our Use Cases

      Shuftipro Banks KYC

      Banks

      E Comerace

      E-commerce

      Shuftipro E Payment

      E-Payments

      Shuftipro Ride sharing

      Ride Sharing

      Online Service Provider

      Online Service
      Providers

      Automated AML for Businesses

      Shufti pro’s AML services for Canadian businesses help identify high-risk clients, improve client onboarding with faster PEP screening, and real-time sanction list monitoring.

      Shufti Pro uses FATF, EU, OFAC, HMT, Interpol, and other
      relevant watch lists in the provision of its AML services.
      Screening is done via our API utilizing global watch-lists
      and our AML source data is updated every 15 minutes.

      Customer Due Diligence in Canada

      Canada is a member of the Financial Action Task Force (FATF). FATF promotes efficient measures for combating money laundering, terrorist funding and other threats to the integrity of the international financial system. Its global standards are applicable to organizations operating in all member and non-member countries.

      Realizing this, Shufti Pro has expanded its operations to Canadian banks, and financial and non-financial businesses to strengthen trustful business relationships. 

      Start Your 7 Days Free Trial Now!