AI-powered KYC for Canada
Navigate KYC compliance in an end-to-end platform. The Entrust Identity Verification Solution enables FINTRAC compliance, allowing businesses operating in Canada to digitize identity verification and deliver exceptional onboarding experiences.

How Can Entrust Help?

Navigate PCMLTFA compliance
Create digital onboarding journeys that are compliant and scalable, all in a drag-and-drop interface.


Digitize onboarding with confidence
Grow your business across digital channels without compromising on local regulatory needs.


Prevent organized fraud
Stop advanced identity fraud by orchestrating a suite of verifications, data sources, and signals.


Reduce backend complexity
Our end-to-end platform, extensive document support, and global databases make identity verification simple.

Onfido (now part of Entrust) set the gold standard in terms of client onboarding. Acting as a true partner, we felt supported with best practices and knowledge-sharing. As part of our ongoing efforts to improve conversion and customer experience, Entrust has collaborated closely with us to optimize our performance.
Peter Lu, Credit & Lending Product Lead, KOHO
What are KYC Regulations in Canada?
The Proceeds of Crime (Money Laundering) and Terrorist Financing Act of 2001 (PCMLTFA) primarily applies to financial services businesses, with the aim of combating money laundering and terrorist financing. Compliance is managed by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). It outlines the methods that regulated businesses can use to verify the identity of their customers.


How Can Canadian Businesses Verify Identity?
PCMLTFA regulation allows for a number of remote identity verification methods. Users can scan their government ID using a smartphone or electronic device to be analyzed for authenticity, and also take a selfie photo — to be matched against the photo on their ID. So customers can sign-up for financial services in seconds from anywhere.
How Does Entrust Help?
Our AI-powered solution enables the capture of ID documents and facial biometrics, giving businesses confidence in the identity of their users. You can build flexible no-code workflows in Workflow Studio to automate the decision-making process for specific regulatory obligations. We return results in seconds via API or our dashboard.

Identity Verification Solutions for Canada

Document and Biometric Verification
Have confidence in your customer's identity by verifying supported Canadian-issued photo IDs such as driver's license, passport, residence permit, service ID, and indigenous card. Powered by award-winning AI, our Entrust document verification uses advanced techniques to assess documents for authenticity.
Keep Up to Date with Identity News and Insights
KOHO Increases Customer Conversions by 15%
Learn how KOHO upped their conversion rate while reducing time to verify by 98%.
Compliance Manager's Guide to Identity
Our guide summarizes the KYC / AML regulatory landscape, and best practices for bulding identity workflows.
Ready to get started?
Our identity experts are available to talk through your requirements, answer questions, and set up a demo.