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
in
30
Seconds
in
230+
Countries & Territories
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.
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
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
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
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
Document Verification
Data Extraction
Face Verification
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
Banks
E-commerce
E-Payments
Ride Sharing
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.Â
