Identity Verification by Treefort - the premier tool to truly verify the identity of your clients,

Stay a step ahead!
Protect your reputation and transactions against sophisticated identity fraud.

Don’t fall victim to deepfake generative AI. Today’s fraudsters can digitally inject photos and personal details onto IDs, creating convincing fake documents in under 30 seconds. These advanced techniques make it difficult to spot fraudulent IDs at a glance, posing as a significant risk to security and trust. Treefort provides the most robust tools to detect digital injection and spoofing, using cutting-edge technology that goes beyond traditional verification methods.

Only Pay For What You Use!

$ 25
/per completed IDV
  • No subscription, setup or hidden fees
  • No minimum transactions required
  • Payment by Credit Card, EFT or e-transfer
  • Invoiced monthly, all fees in Canadian Dollars
Enrol Now!
IDV

Integrator choice across Canada

2
4
1
3
5
6
7
8
9
10
11
12
18
17
16
15
14
13

Memberships & Certifications

Treefort is listed in the DIACC Directory of Identity Management and Proofing Products. The Digital Identification and Authentication Council of Canada (DIACC) has established a certification process for providers. Lawyers can use this certification as a starting point when exploring options for digital authentication and verification technology.
SOC2 - Type 1
In our commitment to ensuring the safety and security of our system, Treefort is proud to have received our SOC2 compliance.

Why Treefort is the #1 choice for legal professionals?

Treefort is the only IDV built by Canadian lawyers, for legal professionals.

Headquartered in Edmonton, Treefort takes pride in being Canadian, with all data securely stored within Canada. Treefort was specifically designed to meet the needs of Canadian legal professionals and was the first approved Identity Verification participant in the Law Society of Alberta's Innovation Sandbox.

Treefort reports are not only accepted, but also accessed, by all Canadian Title Insurance Companies through a secure ecosystem.

Treefort is the only IDV provider whose reports are not only accepted, but easily accessed, by all four major Canadian Title Insurance companies, through a custom secure ecosystem, delivering unparalleled convenience and enhanced compliance.

Treefort provides the most robust Identity Verification and Fraud Detection through a simple and easy process.

Unlike basic ID and same name checks, Treefort's comprehensive MFA includes a robust ID verification and mobile and bank account analysis for a true verification of your client's identity.

Meets, and exceeds, your KYC compliance requirements to satisfy your Law Society or FINTRAC Regulations.

Treefort not only meets, but exceeds, your Know Your Client (KYC) compliance and Sanction List, Watch List and Politically Exposed Persons (PEP) checks in support of Anti-Money Laundering requirements by providing a robust, multi-layered verification process. Treefort not only simplifies the compliance process but also streamlines it, providing you with accurate and reliable results quickly and efficiently.

The Privacy and Security of our users, and their client's information, is our top priority.

Our dedication to safeguarding your clients' data and maintaining privacy is demonstrated by our SOC 2 certification, data retention and storage policies and further diligence in receiving security certifications. With Treefort you can trust that your customer’s data is completely encrypted at all times.

Our Customer Support is unparalleled!

Delivering exceptional service that goes above and beyond your expectations is something we take pride in at Treefort. Whether you have a technical question, require training or your clients need guidance through our process, our knowledgeable support agents are here to help, Monday through Friday, 9 AM – 9 PM EST with service in English and French.

The Treefort Process

1.

Client completes the 5-minute identity verification using their smartphone and government issued ID.

2.

Treefort connects with reputable sources to digitally authenticate a person's identity (not just their ID).

3.

Treefort aggregates the data to corroborate, verify and validate the person's identity.

4.

The findings, along with an indicator of identity assurance, are presented in an organized and easy-to-read Treefort report.

Our Reliable Source Partners

ID Document Analysis

Biometrics

Credit Verification

Banking Verification

Phone Data Verification

Anti-Money Laundering (AML) Risks

Treefort Latest News

With over 1750 customers, here's what people are saying about Treefort

I love Treefort. It's now a requirement on our files and also on new investors that want to sign up with the Brokerage. I think that everyone should be on this. It's much better than the other verifications I have been using and very user friendly.
Daniel K. Akowuah
Daniel K. AkowuahBroker, Amansad Direct Lending Group
It's sometimes hard to imagine what our practice was like before Treefort. Our practice has implemented Treefort into just about every file we do now. Our goal in adopting Treefort was to limit the risk of fraud, create efficiencies for our staff and clients, and to leverage technology that aligns with our values and vision – mission accomplished! Treefort does all that and more... Treefort is literally a game changer for our firm, our clients, lenders and others that rely on accuracy and certainty in ID Verification.
Darren L. Richards
Darren L. RichardsBarrister & Solicitor
Partnering with Treefort has been a seamless and positive experience for both us and our customers! The agile and responsive Treefort team has made the integration process remarkably smooth, exceeding our expectations. The firms we serve love how user-friendly the IDV submission process is for their clients, and are enthusiastic to adopt the most secure identity verification solution on the market today.
Harrison Kelly
Harrison KellyCo-founder & CEO, Closer by LawLabs
Previous
Next