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!
-
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
Integrator choice across Canada
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.
Treefort has completed a rigorous certification process and the Digital Identification and Authentication Council of Canada (DIACC) has awarded us their trust mark for the Pan-Canadian Trust Framework (PCTF) Verified Person component. Law Societies across Canada recommend that lawyers look for companies that have this certification when selecting their Identity Verification (IDV) technology and we are very pleased to say we are now one of only two identity-verification providers who have obtained this certification.
In our commitment to ensuring the safety and security of our system, Treefort is proud to have received our SOC2 compliance.
The Commission d'accès à l'information (the “CAI”) has received our declaration of a biometric system. We registered with them on September 28, 2023 under number 1033083-S.
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.
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
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
Law societies provide helpful guidance on the client ID rules
By Jay Krushell Chief Legal Officer & Co-Founder All lawyers in Canada are required to verify the identity of their clients whenever the lawyer is involved
Law Society recognized PCTF Certified Person Certification Achieved!
We’re starting 2025 on a high note and are thrilled to share some amazing news with you! We are proud to announce that Treefort has completed
A funny thing about the PCMLTFA regulations
By Jay Krushell Chief Legal Officer & Co-Founder On November 30th the Federal Department of Finance pre-published new regulations under the Proceeds of Crime (Money Laundering)
Human Super Recognizers: The Unsung Heroes Stopping Criminals
Kim Krushell Co-Founder and EVP Information Securities In the never-ending world of crime prevention, there are many unsung heroes who toil behind the scenes, leveraging
With over 1750 customers, here's what people are saying about Treefort
