Securefact Transaction Services, Inc.
Computer Software - Toronto, Ontario, Canada
Securefact Transaction Services, Inc. Employees
Securefact Transaction Services, Inc. Details
Securefact is a trusted provider of both on-demand and managed services for our customers' know-your-customer (KYC), regulatory compliance requirements and secured lending portfolios. 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. 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, including: FINTRAC regulatory compliance solutions - Attestanet Commercial Name Validation Service LEV® (Legal Entity Validator) Secured Lending Solutions
