Legal and Accounting

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

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

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.

Fraud detection, ID Verification, AML and Income Verification with one platform, one API and one integration!