Product

KYC Connect

Easy-to-access services so you can KYC with confidence
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What can KYC Connect bring to your business?

Reporting entities in Canada are required to comply with Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) obligations. With more than 10 years of anti-money laundering (AML) expertise, Equifax offers a range of easy-to-access Know Your Customer (KYC) services through KYC Connect.

Accelerate your KYC processes

Help reduce manual workflows to free up valuable resources and improve the customer experience by eliminating overly complicated approval processes and reducing false positives.

Help improve compliance and reduce the risk of fraud

Boost your identity fraud-fighting posture and refine your KYC processes using one convenient set of services to help you avoid financial penalties.

Easy integration with a single API

Our API-first approach ensures that KYC Connect services integrate smoothly into existing workflows, allowing you to easily select and implement the services that meet your unique operational needs. No need to set up a new API for every service.

How do KYC Connect services work?

Identity Verification/AML Screening

AML Assist™ helps safeguard your reputation and simplifies compliance with PCMLTFA regulations, providing reliable identity verification solutions to help you ensure your customers are who they say they are.

Politically Exposed Persons (PEP) and Global Sanctions List Screening

This screening uses leading technology to scan trusted global sources, identifying Politically Exposed Persons and individuals on sanctions lists and helping to quickly mitigate potential risk.

Document Verification

Document Verification can assist your business by authenticating an individual’s government photo identification.

Built-in storage and retrieval services

KYC Connect will soon have storage and retrieval features that can help you meet your record keeping and documentation requirements. Once available, this feature will allow you to search and retrieve saved reports.✝

Benefits for a Variety of Industries

Financial services
Automotive financing
Real estate
Asset-based lending
Ecommerce

✝ Service available 2025. Roadmap subject to change.

Related Products and Solutions
AML Assist
Mitigate risk with a stronger Anti-Money Laundering compliance strategy
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Document Verification
Authenticate government-issued ID documents with ease
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Kount Identity Verification™
Kount Identity Verification™ is an end-to-end authentication solution that helps to verify the identity of your customers to create a faster, more secure business environment. Authenticate customers. Help accelerate conversions. Drive more revenue.
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Let’s talk about knowing your customer

Contact us to learn how KYC Connect can help you get to know your customer better, providing crucial information as you build your relationship.

Get the latest fraud insights and trends

Our Market Pulse data and trends can help you gain visibility into potential emerging and ongoing threats to your business.

Let’s talk about knowing your customer

Contact us to learn how KYC Connect can help you get to know your customer better, providing crucial information as you build your relationship.

Let’s Connect
Get the latest fraud insights and trends

Our Market Pulse data and trends can help you gain visibility into potential emerging and ongoing threats to your business.

Learn More