AU10TIX KYC & AML Compliance Solutions for Canada is a suite of identity verification and anti-money laundering screening tools designed to help Canadian businesses meet regulatory requirements set by FINTRAC under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) and the Canada Business Corporations Act (CBCA). The solution covers a range of verification methods including: - Document Verification: Authenticates Canadian IDs and driver's licenses by inspecting security features (holograms, watermarks, barcodes, microprinting), detecting known forgeries, checking layout/font consistency, and identifying image manipulation. - Address Verification: Validates addresses against trusted sources. - AML Screening: Automates monitoring and alerting for suspicious transactions to support FINTRAC reporting obligations. - Biometric Verification: Uses NIST-rated algorithms for facial and biometric matching. - Age Verification: Multi-method age checking via data capture and image estimation. - NFC Verification: Cryptographic chip authentication for high-assurance identity checks. - Deepfake Detection: Identifies digitally rendered deepfakes in submitted identity media. - Business Verification (KYB): Verifies Canadian businesses against official databases including Corporations Canada. - Digital ID & Verifiable Credentials: Connects to global digital identity frameworks and issues secured credentials. - POS Identification: Point-of-sale identity verification. - Workflow Orchestrator: Customizable verification workflow management. - Compliance Suite: Integrated KYB, KYC, and AML solution.