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TORONTO, June 06, 2024 (GLOBE NEWSWIRE) — Fintracking, a leading compliance firm based in Toronto, announced the launch of its new pay-as-you-go identity verification platform. The new platform provides a flexible and efficient way for businesses to securely verify identities and transactions, ensuring compliance and preventing fraud.
The platform includes different plans: KYC Lite to verify government-issued photo IDs with advanced AI checks, KYC Full which also verifies addresses, emails and phone numbers, and KYB to verify company documents and beneficial owners. There are also options for a crypto wallet and transaction scan to analyze the risks of crypto transactions and detailed crypto investigations for in-depth blockchain transaction analysis.
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These features support compliance with AML-CTF regulations and FINTRAC guidelines, catering to sectors such as real estate, legal, financial services businesses (MSBs), and cryptocurrency exchanges.
“Our new pay-as-you-go platform will be a game-changer for businesses looking to streamline their compliance processes without the burden of contracts or hidden fees,” said Ryan Yates, CEO of Fintracking. “This flexible, on-demand solution provides instant access to essential verification tools, helping companies stay compliant and manage their costs effectively.”
Fintracking's pay-as-you-go platform features easy payments via PayPal or credit card, automatic group discounts, and an administrative portal for tracking transactions, report downloads, customer reminders, and payment receipts.
To get started, visit https://fintracking.ca/pay-as-you-go/.
About financial tracking
Fintracking is a Toronto-based company dedicated to providing innovative compliance and fraud prevention solutions. Their mission is to help businesses stay secure, compliant and fraud-free through advanced technology and easy-to-use tools without breaking the bank. Visit fintracking.ca for more information.
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