Identity Verification by Treefort - the premier tool to truly verify the identity of your clients,
Identify your clients and
prevent fraud with our multi-factor authentication digital identity verification technology
In today’s world of advanced technology, criminals can generate a fake ID that is visually impossible to determine if its real or not. Treefort offers the most advanced multi-factor authentication digital identity verification technology in Canada. Treefort not only analyzes government issued ID for fakes, but it goes beyond ID by using multi-factor authentication and checking other sources to verify identity.
With Treefort’s advanced multi-factor identity authentication technology you get a complete picture of who you are dealing with, protecting you from involvement in fraud and money laundering activity.
Only Pay For What You Use!
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Compliant with FINTRAC Anti-Money Laundering requirements and Law Society rules for identifying individuals
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Treefort IDV Reports accepted by all four Canadian Title Insurance Companies
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No subscription, setup or hidden fees
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No minimum transactions required
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Payment by Credit Card, EFT or e-transfer
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Invoiced monthly, all fees in Canadian Dollars
Certifications & Memberships
Treefort is proud to be listed in the DIACC Directory of Identity Management and Proofing Products, SOC2 compliant, recognized by the Federation of Law Societies of Canada and an approved participant in the Law Society of Alberta’s Innovation sandbox.
The Treefort Process
Client completes the 5-minute identity verification using their smartphone and government issued ID.
Treefort connects with reputable sources to digitally authenticate a person's identity (not just their ID).
Treefort aggregates the data to corroborate, verify and validate the person's identity.
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
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Treefort Partnership with Prolegis!
Identity Verification by Treefort is now available through Prolegis! About Prolegis? Prolegis is built for legal teams, designed by a practicing lawyer and software and
Good News – Identity Verification Technology is Making a Real Impact in Preventing Identity Fraud in Real Estate!
It’s Cybersecurity Month! While we often hear about ransomware attacks and data breaches, I want to start things off on a positive note. Digital Identity
Why you NEVER want to reuse a password!
In the news almost daily, we hear of new data breaches exposing personal information, often sold on the dark web. Recently, a user known as
What people are saying about Treefort
