Ensure FINTRAC-compliant processes and a smooth and easy digital customer on-boarding experience.

 
        <p class="mb-[30px]">
        FINTRAC requirements are making KYC and AML onboarding procedures increasingly time-consuming for legal and accounting professionals.  At the same time, customers are demanding better digital processes, with less face-to-face interactions.
        </p>
        <p>
          But using analog solutions for fulfilling FINTRAC requirements, while
          bringing customers online, leaves these processes increasingly
          susceptible to fraud. The human eye just isn’t good enough to keep up
          with the technology and tactics of today’s fraudsters. The volume of
          stolen identities available for purchase on the dark web is growing,
          while the technology being used for fraud is getting better — by
          organizations and individuals. This can make legal and accounting
          firms prime targets for fraudsters.
        </p>
      

Paays enables legal and accounting professionals to easily verify a customer’s ID and perform AML checks, using a digital platform that’s easy integrate and easy to enable. Increased digital process no longer needs to be accompanied by increased fraud. With Paays, legal and accounting professionals can move to digital, while reducing fraud and increasing security.

Using our suite of tools, legal and accounting professionals can enable fully digital KYC and AML processes, which eliminate paperwork, time, and friction.

Legal and Accounting