KYC & KYB in Canada
KYC & KYB in Canada: companies, current offers with rates and terms, and open partner requests. Listings: 4.
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Companies
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Trulioo
Trulioo is a global platform for verifying individuals (Person Match) and businesses (KYB Business Match) against government and credit registers. The company…
Evident
Evident is a verification platform for identity, business counterparties, insurance policies and criminal background, designed for marketplaces and platforms…
Baselayer
Baselayer is an AI platform for instant KYB underwriting, B2B fraud prevention and scoring of business customers, aimed at payment companies and banks. It was…
Plaid (plaid.com)
Plaid (plaid.com) is a bank connectivity and payments infrastructure company founded in 2013 in San Francisco. It links bank accounts, moves money account to…