Industry challenges
Strict KYC obligations
Identifying beneficial owners is mandatory under PCMLTFA but time-consuming.
M&A due diligence
Dozens of documents to verify in very short deadlines.
File preparation
Gathering and verifying all documents for each new matter.
Professional liability
A verification error can engage your professional liability.
Documents processed
- —Identity documents (driver's licence, passport)
- —Articles of incorporation and corporate profile reports
- —By-laws and shareholder agreements
- —Minutes of directors' and shareholders' meetings
- —Beneficial ownership register
- —Contracts and notarised documents
- —Merger & acquisition documents
Automatic validations
- ✓Identity verification via official documents
- ✓Corporate information consistency (Corporations Canada, provincial registries)
- ✓Ownership chain and beneficial owners under PCMLTFA
- ✓Validity of powers of attorney and corporate resolutions
- ✓Compliance of agreements with by-laws
- ✓Verification of authorised signatures
Measured results
90%
time saved
100%
KYC compliance
0
verification errors