Treefort Technologies partnership with LawLabs!
Treefort Technologies is excited to announce that Identity Verification by Treefort is now available as a service in Closer!
About Closer? Closer is a conveyancing software product created by Law Labs, a Canadian legal software technology company, that offers a streamlined digital software platform for lawyers across Canada. (Insert link to Closer website)
Why Treefort? In today’s world of new 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, such as confirming that the individual has a credit file with a credit bureau. While no technology is foolproof, Treefort’s IDV has the most integrations for multi-factor authentication from trusted reliable sources to confirm identity with over 1750+ data points making it the most robust IDV product in Canada.
Why Closer chose to integrate Identity Verification by Treefort:
- Initiate identity verification for your client via their preferred method (email or text)
- Only takes 5 minutes for your clients to complete the IDV process.
- Monitor the status of each IDV request directly from your Closer dashboard.
- Receive Treefort – certified identity verification and risk analysis reports for each client.
- Auto populate your client’s global profile and lender forms with up to date ID details.
- Easily share Treefort reports with key parties, including title insurers and lenders. Recover the $25 Treefort fee on your preferred financial statement.
- Bilingual Customer Support across Canada to support your clients.
- Verifies Identity, Not Simply ID.
- Easy to Read IDV Reports.
- Most integrations for multi-factor authentication from trusted reliable sources to confirm identity with over 1750+ data points.
- Fraud Detection on every IDV
- Compliance with FINTRAC Anti-Money-Laundering Rules.
- Compliance with Law Society Client ID Rules in every province in Canada
- Only IDV company that offers access to Anti-Money Laundering fraud risk reports.
- Optional enhanced banking verification for further fraud mitigation.