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Verify

Business verification purpose-built for Canada

Confirmation-of-existence checks against every Canadian registry, returning in 20 seconds or less.

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Confirmation of existence — the FINTRAC verification standard

  • Verify that a business legally exists by name, registration number, and address
  • Covers every Canadian entity type — corporations, sole proprietorships, partnerships, co-ops, and not-for-profits
  • Pass/fail clearly attributable to authoritative registry data
  • Re-verify any time — no charge for records already fetched

Stop sending verification failures back to the customer

  • Many Canadian KYB providers verify only ~50% of submissions on first attempt
  • Each failed verification means asking the customer for documents — slow, frustrating, and a fraud vector
  • Higher verification rates clear more customers instantly and shrink the document-collection workflow

Configurable rules, side-by-side review, free re-verifications

  • Configurable verification rules tuned to your risk tier and entity mix
  • Access to every Canadian registry — federal and all 13 provinces and territories
  • Results in 20 seconds or less, with a side-by-side that shows exactly which field failed

Verify a business

Confirmation of existence in 20 seconds — with free re-verifications.

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Product

  • Import
  • Enrich
  • Search
  • Verify
  • Monitor
  • Corporate Profile Report

Business Registries

  • Federal
  • Alberta
  • British Columbia
  • Manitoba
  • New Brunswick
  • Newfoundland and Labrador
  • Northwest Territories
  • Nova Scotia
  • Ontario
  • Prince Edward Island
  • Quebec
  • Saskatchewan
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