| SECUREFACT TRANSACTION SERVICES INC Company Profile | |||
|---|---|---|---|
| Company Name | Securefact Transaction Services Inc | ||
| Operating Name | Securefact | ||
| Establishment Number | 234567162343 | ||
| Website | Visit Securefact Transaction Services Inc Website | ||
| Phone | 416-979-5858 | ||
| Established Year | - | ||
| Province | Ontario | ||
| Address | 300-365 Bay St TORONTO,Ontario M5H 2V1 |
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| Business Activity | Services | ||
| Conatct Person | David Sudbury (President) | ||
| Phone Number | 416-646-5558 | ||
| Fax Number | |||
| Country of Ownership | |||
| Securefact Transaction Services Inc Company Services | |
|---|---|
| Service | Service Description |
| Commercial Name Validation Service LEV® | Todays ever changing risk environment makes it easy to lose focus on requirements. If you capture the incorrect name of a legal entity, it makes everyones job that much harder. Our proprietary LEV® solution makes it easy to confirm name, status and other important information that will help meet your Know Your Customer (KYC) requirements. LEV is used as part of our Attestanet solution, but is also a stand-alone solution to help meet your OSFI and other KYC requirements. An instant name verification providing real-time connectivity to all 14 Canadian business entity registries for the purpose of validating & verifying: - Current registered legal spelling of Entity Name - Entity type, Status, Registration Number & Formation Date - Home Jurisdiction and EP (Extra Provincial indicator) - Optional pro-active monitoring for changes to Entity Name & Legal Status |
| FINTRAC regulatory compliance solutions - Attestanet | You need to know who you are dealing with in order to meet PCMLTFA related OSFI and FINTRAC regulatory requirements. Securefacts Attestanet solution helps businesses meet internal and external risk and compliance requirements. A Know-your-customer (KYC), anti-money laundering (AML) and regulatory compliance solutions that effectively meets FINTRAC requirements including the latest changes to PCMLTFR. Attestanet is a fully compliant on-line onboarding solution for commercial account opening and ongoing monitoring solution. Enabling our customers to: - Effectively meet risk and compliance requirements - Removes the burden of compliance information collection from front line staff - Creates a more satisfying customer experience with reduced onboarding abandonment rates - Creates secure records maintenance for FINTRAC and related audit purposes - Streamlines and reduces onboarding processing times |
| Secured Lending Solutions - PPSA, RDPRM, UCC | Perfecting your security interest with 100% accuracy is critical to protecting yourself and avoiding potential loss. We deliver the industrys most comprehensive search and registration service. Our PPSA platform is a simple solution to address simple or complex search and registration requirements in all government registries PPSA, RDPRM and UCC. With highly trained subject matter experts to assist you with any request. Our solution allows for fully automated transactions and/or our easy to use online application. With no cost integration and on-boarding services as well as providing you with a subject matter expert Account Manager, our Solution offers: - Data translation, mapping and normalization to customer requirements - Customer specific business rules, default values and data validation - One step Discharge process - Expiring lien reports and optional automated renewals - Debtor Notices, with the option for custom marketing |
| Securefact Transaction Services Inc Company Business Activity | |
|---|---|
| Activity ID | Activity |
| 541510 | Computer Systems Design and Related Services |
| 541619 | Other Management Consulting Services |
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