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ID Verification

ID Verification

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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“We’ve been using Onyx’s platform for over 10 years now and it has been a key driver of our sustained growth. They have really listened to us when customizing the platform while suggesting better ways of doing our business! Thanks guys!”

Tina Dostie
VP Sales and Marketing

“I feel like I have personally contributed to the development of Onyx’s platform over the years as they really value out input as customers, which makes the platform very connected to our daily reality.”

Louis Conrad Migneault
President and General Manager

“As a Real-Estate focused sales and marketing agency, we really saw a great tool in Onyx’s platform as it allows us to be flexible enough to accommodate multiple projects and customers!”

Elian Sanchez
Vice-President of Sales

Ready to Optimize Your Sales Cycle?