Our Business Verification Services allow you to improve and quicken your onboarding process with up front Know Your Business verification that ensures the legitimacy of the business entity.
Business Verification Services not only allow you to speed up your onboarding process, it also helps you mitigate risk and increase accuracy. When verifying a business, we provide you with access to all the provincial and federal corporate registries. This equips you with information necessary to assist you with corporate validation and reviewing corporate profiles.
You’re able to verify numerous aspects of a business prior to onboarding, such as:
Confirm the validity of information on business entities with national and provincial business registries
Confirm the name and address of directors
Confirm the ownership structure of the business
Speak to one of our consultants today and get a customer solution that meets your unique business needs