Securefact's suite of Know Your Customer solutions helps you to onboard more individual and business clients digitally by automating the verification process, allowing you to focus on what really matters - building trusted relationships.
Securefact is a trusted provider of advisory services, on-demand and managed services for our customers' know-your-customer (KYC) & customer identification needs, regulatory compliance requirements and secured lending portfolios.
Leveraging our proprietary technology, advanced workflow and subject matter expertise, we convert time-consuming manual and otherwise sub-optimal processes into efficient, effective and fully compliant solutions.
We make it easier to onboard, process and manage new accounts by managing the technology and back-office processing burden that would otherwise impact our customers' efficiency, effectiveness and profitability.
Established in 1995, Securefact is a privately held corporation with its head office in Toronto, Canada. Learn more at www.securefact.com.
Company Details
- Employees
- 17
- Founded
- -
- Address
- 372 Bay St, Suite 200,canada
- Phone
- 1(800)396-8241
- in****@****act.com
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- securefact.com
- Keywords
- Know Your Customer (KYC), Secured Lending, Financial Crime Risk Management, AML Advisory, digital, regtech, fintech, compliance, identification, API.
- HQ
- Toronto, Ontario
Securefact Questions
Securefact's helpline number is 1(800)396-8241
Securefact's website is securefact.com
Securefact's LinkedIn profile is https://ca.linkedin.com/company/securefact
Securefact has
17 employees.
View email and phone details for 17
employees at Securefact.
Securefact's industry is
IT Services and IT Consulting
Securefact's top competitors are
Lcmgroup,
🍁horizant,
Reefer Sales & Service,
Cisco,
Esc Corporate Services,
Information Services Corporation Isc,
Jyothi Technologies Inc,
Nobelhart & Schmutzig Speiselokal,
Uplevel,
Ecs Corporate Services Pty Ltd.
Securefact's support email address is info@securefact.com
Securefact's categories are IT Services and IT Consulting
Securefact's founding year is 1995
