Navigate FINTRAC with Plaid Identity Verification

Verify customers in seconds to prevent fraud while complying with FINTRAC guidelines

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About the Tech Talk

As the digital finance landscape continues to grow and evolve, it can be difficult to stay compliant with the Financial Transactions and Reports Analysis Centre (FINTRAC) of Canada’s guidance on identity verification and its Proceeds of Crime and Terrorist Financing Act. A challenge we’ve heard from many of companies is understanding how to best comply with verification guidelines while balancing a fricitonless user experience. 

With Plaid Identity Verification, we want to help you navigate these requirements while offering an easy, safe and secure way for you to verify your customers' identities.

In this session, you will learn:

  • The key aspects of Canada’s FINTRAC requirements and how this impacts you

  • How to ensure KYC and compliance best practices 

  • How Plaid Identity Verification helps you verify more good users and lower fraud

  • How to improve customer acquisition