Validate Clients’ Identities Online
Along with its easy electronic contract generation and seamless signature management, Onyx ensures FINTRAC compliance by directly integrating the verification of clients’ identities and cross-referencing them with known terrorist and money launderer watch lists.
At a glance
See what Value Optimization can do for you
Avoid having to deal with scammers or criminals by making sure buyers are who they say they are through Onyx’s FINTRAC-Compliant ID verification.
- Clients can validate their identity using their phone camera
- You avoid dealing with known terrorists and money launderers
- You therefore meet your PCMLTFA obligations
- Your development project and your agency are protected
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