mortgage fraud

How to prevent mortgage fraud in Canada

Mortgage fraud is becoming increasingly common in North America, notably in Canada. What is it, and how can it be a possibility? Mortgage fraud is knowingly falsifying information on legal documents and working with fraudulent people to make that happen. 
idverifact platform

This isn’t your father’s KYC

Knowing your customer is important, which is why a KYC check lowers the risk of onboarding clients who are involved in money laundering, fraud, or other illegal activities.  Demonstrating KYC compliance can help your company build brand trust with your customers while reducing your overall exposure to fraud.
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