FINTRAC - clients securely submit ID to the professionals they are working with
This app supports professionals who use ReallyTrusted to assist in gathering the data they need to properly verify their clients' identity as per Know Your Client rules established by FINTRAC in Canada.
The workflow has been established to make it easy for clients to scan their driver's license, take a picture of the driver's license, and then take a selfie. The app then provides that data to their professional in a secure format. The workflow has been designed to ensure that professionals who use the process can meet their obligations under FINTRAC while ensuring that data doesn’t remain available unnecessarily.
Real Estate Agents, Notaries, Lawyers, and other professionals looking to verify the identity of their client will be able to access their client's data securely through ReallyTrusted.