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 * Fraud
 * Identity Verification
 * Compliance
 * Risk Mitigation
 * Data Cybersecurity
 * Consumer Consent Management
 * CRAView

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 * Home
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     * Fraud Detection
     * Identity Verification
     * Compliance
     * Risk Mitigation
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 * Home
 * Platform
   * Solutions
     * Fraud Detection
     * Identity Verification
     * Compliance
     * Risk Mitigation
     * Data Cybersecurity
     * Consumer Consent Management
     * CRAView
     * Working Capital Management
     * Automated Underwriting
     * Transaction Monitoring and Case Management
   * Demo
   * Submit RFP
 * Company
   * About Us
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ACCELERATING TRUST
IN A DIGITAL WORLD

FRAUD | IDENTITY | COMPLIANCE | RISK
DATA CYBERSECURITY | CONSUMER CONSENT | CRAVIEW




Request a Demo




AN ENTERPRISE
IDENTITY PLATFORM

IDVerifact provides you with access to leading digital identity solutions so you
can detect fraud, prove identity, and gather rich data attributes in order to
assess risk & adhere to all compliance requirements.

PARTNER

Partner with world-leading digital identity solution providers

ATTRIBUTE

Assign composite APIs to specific projects and cost centres

NORMALIZE

Normalize and standardize all data in advance for easy consumption

ABSTRACT

We abstract and sort our partners’ solutions into common categories that
business users can recognize and reuse

COMPOSITE

We provide a visual, no-code, studio in order to design and publish composite
digital identity APIs on the fly




EVERY DIGITAL IDENTITY
FUNCTION IN ONE PLATFORM


Future proof your identity verification processes by easily adding new
solutions, functions and compliance capabilities on demand.

FUTURE PROOF

Reduce risk through our evolving platform



CUSTOMIZE

Combine multiple, individual solutions to meet complex requirements

NO CODE

Easily assemble composite APIs in a
menu-driven user experience
get in contact



OUR SOLUTIONS

IDVerifact simplifies complex transactions by delivering a complete suite of
digital identity solutions to individuals and organizations.

FRAUD

Eliminate the friction associated
with fraud detection

IDENTITY

Provide your customers the convenience
they expect without sacrificing security

COMPLIANCE

Meet requirements while protecting
your organization and your clients


RISK

Pro-actively reduce risk across
all your products and services

DATA

Protect sensitive data in transit and at rest while eliminating cybersecurity
risks

CONSENT

Manage consent across your enterprise
at an individual customer level


CAPITAL

Streamline the day-to-day administration of the underlying enterprises

UNDERWRITING

Automate underwriting, adjudication
and decisioning processes

TRANSACTION

Keep track of customer transactions
and manage cases

CRAVIEW

Obtain reported income from the Canadian Revenue Agency


get in contact



YOUR INDUSTRY

IDVerifact can help you stay complaint, reduce fraud, detect risk, and prove
identity and business entity.

FINANCIAL
INSTITUTIONS

CRYPTO & NFT

ECOMMERCE

REAL ESTATE

FINTECH

LAW

CANNABIS, ALCOHOL & OTHER VICES

CASINO, LOTTERY & IGAMING


COMPLEXITY
SIMPLIFIED

Learn how a centralized digital identity strategy can dramatically improve your
customer experience, reduce costs and improve security and compliance.
Accelerate the onboarding of digital identity solutions by using a simplified
platform like IDVerifact.

get in contact


DIGITAL IDENTITY
BY THE NUMBERS


BILLION

Average worldwide annual
loss from identity fraud


BILLION

Potential global economic
value from digital ID by 2030


%

Potential reduction in
customer onboarding cost


%

Average savings in integration
and orchestration costs




OUR GREAT AND
POWERFUL PARTNERS



Become a Partner







a Prodigy Venture









OUR SOLUTIONS

Fraud
Identity Verification
Compliance
Risk Mitigation
Data Cybersecurity
Consumer Consent Management
CRAView


IMPORTANT LINKS

 * Privacy Policy
 * Cookies Policy
 * Important Documents
 * Legal
 * Submit an RFP


CONTACT US

ADDRESS

80 Richmond St. W, Suite 1401, Toronto, Ontario, M5H 2A3

PHONE

(416) 488-7700

EMAIL

info@idverifact.com

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