How to automate compliance with
Canada's KYC laws

Updates to Canadian laws are changing the way we think about KYC and electronic identity verification.

Canada’s legislation is moving to require increased customer identification while still allowing businesses a large measure of flexibility to determine the identity verification method; either in-person or non-face-to-face.
Download this reference paper to learn more about:

  • Which businesses are covered by Canada's Know Your Customer rules?
  • Which identity documents are accepted for due diligence in Canada?
  • How can businesses verify identities in non-face-to-face transactions?
broadway-gaming

Download the
Canadian KYC
Reference Paper

Canada’s legislation is moving to require increased customer identification while still allowing businesses a large measure of flexibility to determine the identity verification method; either in-person or non-face-to-face.
Download this reference paper to learn more about:

  • Which businesses are covered by Canada's Know Your Customer rules?
  • Which identity documents are accepted for due diligence in Canada?
  • How can businesses verify identities in non-face-to-face transactions?

As new threats continue to emerge, the frequency and scope of new regulation will only increase.

John Smith